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