Lawrence Smith

Was PEP | USA

Last update: 12/11/2024

Name: Lawrence Smith

Birth: 1941

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lawrence Smith have any sanctions?

No, Lawrence Smith currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lawrence Smith a PEP (Politically Exposed Person)?

No, Lawrence Smith 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 Lawrence Smith and the AML regulation in United States of America?

Lawrence Smith 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 Lawrence Smith:

Name	Info	Source
United States of America Congress Web	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.