Katie Farrington
Sanctions
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Adverse media
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Charges
Public charges
- GBR
- GBR
- GBR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Katie Farrington have any sanctions?
No, Katie Farrington currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Katie Farrington a PEP (Politically Exposed Person)?
Yes, Katie Farrington is considered a PEP under the following countries' regulations: United Kingdom , United Kingdom , United Kingdom .
3. What is the relationship between Katie Farrington and the AML regulation in United Kingdom?
Katie Farrington is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Katie Farrington and the AML regulation in United Kingdom?
Katie Farrington is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Katie Farrington and the AML regulation in United Kingdom?
Katie Farrington is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Katie Farrington:
| Name | Info | Source |
|---|---|---|
| PEPs of the United Kingdom | PEPs | GBR |