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