Thi Hoang Thuy Nguyen
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 Thi Hoang Thuy Nguyen have any sanctions?
No, Thi Hoang Thuy Nguyen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Thi Hoang Thuy Nguyen a PEP (Politically Exposed Person)?
Yes, Thi Hoang Thuy Nguyen is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Thi Hoang Thuy Nguyen and the AML regulation in Sweden?
Thi Hoang Thuy Nguyen 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 Thi Hoang Thuy Nguyen:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |