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