Scott Kawasaki

PEP | USA
Last update: 16/01/2026
Scott Kawasaki
Name: Scott Kawasaki
Birth: Date

Sanctions

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Adverse media

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Charges

Public charges

  • USA
  • USA
  • USA
  • USA
  • USA
  • USA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Scott Kawasaki have any sanctions?

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

2. Is Scott Kawasaki a PEP (Politically Exposed Person)?

Yes, Scott Kawasaki is considered a PEP under the following countries' regulations: United States of America , United States of America , United States of America , United States of America , United States of America , United States of America .

3. What is the relationship between Scott Kawasaki and the AML regulation in United States of America?

Scott Kawasaki is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Scott Kawasaki and the AML regulation in United States of America?

Scott Kawasaki is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Scott Kawasaki and the AML regulation in United States of America?

Scott Kawasaki is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Scott Kawasaki and the AML regulation in United States of America?

Scott Kawasaki is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Scott Kawasaki and the AML regulation in United States of America?

Scott Kawasaki is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Scott Kawasaki and the AML regulation in United States of America?

Scott Kawasaki is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Scott Kawasaki:

Name Info Source
Alaska Legislature Website PEPs USA
Alaska Legislature Website 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.
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