Desirée Cormier Smith

PEP | USA

Last update: 08/05/2024

Name: Desirée Cormier Smith

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 Desirée Cormier Smith have any sanctions?

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

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

Yes, Desirée Cormier Smith is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Desirée Cormier Smith and the AML regulation in United States of America?

Desirée Cormier 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 Desirée Cormier Smith:

Name	Info	Source
Nonproliferation Sanctions	Sanctioned	USA

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