Thor Atle Stray Pedersen
Sanctions
—
Adverse media
—
Charges
Public charges
- ESP
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Thor Atle Stray Pedersen have any sanctions?
No, Thor Atle Stray Pedersen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Thor Atle Stray Pedersen a PEP (Politically Exposed Person)?
Yes, Thor Atle Stray Pedersen is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Thor Atle Stray Pedersen and the AML regulation in Spain?
Thor Atle Stray Pedersen is a relevant person under Spain'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 Thor Atle Stray Pedersen:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |