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