Sinisa Grgic
Sanctions
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Adverse media
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Charges
Public charges
- SWE (HRV)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sinisa Grgic have any sanctions?
No, Sinisa Grgic currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sinisa Grgic a PEP (Politically Exposed Person)?
Yes, Sinisa Grgic is considered a PEP under the following countries' regulations: Sweden .
3. What is the relationship between Sinisa Grgic and the AML regulation in Sweden?
Sinisa Grgic 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 Sinisa Grgic:
| Name | Info | Source |
|---|---|---|
| Website of the Government of the Kingdom of Sweden | PEPs | SWE |