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