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