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Nadia Johansson

CLT-006 · Edinburgh · INDIVIDUAL

CSV importEDDHIGH

SENTINEL Classification

Matches recorded tier
  • HIGHcountry_of_tax_residence:High-risk jurisdiction: Venezuela

Compliance Findings

  • Required documentation incomplete

Onboarding Record

Client IDCLT-006
BranchEdinburgh
Client typeINDIVIDUAL
Tax residenceVenezuela
Annual income£1,200,000
Source of fundsInheritance
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date15 Mar 2024
ID verified27 Apr 2024
Relationship managerR. Patel
DocumentationIncomplete