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