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