Josephus Eggelletion
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 Josephus Eggelletion have any sanctions?
No, Josephus Eggelletion currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Josephus Eggelletion a PEP (Politically Exposed Person)?
No, Josephus Eggelletion is not currently considered a PEP, but was in the past according to the following country regulations: United States of America .
3. What is the relationship between Josephus Eggelletion and the AML regulation in United States of America?
Josephus Eggelletion 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 Josephus Eggelletion:
| Name | Info | Source |
|---|---|---|
| Florida House of Representatives Website | PEPs | USA |