Mrs Maria Victoria Picazo
Sanctions
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Adverse media
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Charges
Public charges
- SWE
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mrs Maria Victoria Picazo have any sanctions?
No, Mrs Maria Victoria Picazo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mrs Maria Victoria Picazo a PEP (Politically Exposed Person)?
Yes, Mrs Maria Victoria Picazo is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Mrs Maria Victoria Picazo and the AML regulation in Sweden?
Mrs Maria Victoria Picazo is a relevant person under Sweden's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mrs Maria Victoria Picazo:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |