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