Candy Yaghjian Waites
Sanctions
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Adverse media
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Charges
Public charges
- USA
- USA
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Candy Yaghjian Waites have any sanctions?
No, Candy Yaghjian Waites currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Candy Yaghjian Waites a PEP (Politically Exposed Person)?
No, Candy Yaghjian Waites is not currently considered a PEP, but was in the past according to the following country regulations: United States of America , United States of America , United States of America .
3. What is the relationship between Candy Yaghjian Waites and the AML regulation in United States of America?
Candy Yaghjian Waites 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 Candy Yaghjian Waites and the AML regulation in United States of America?
Candy Yaghjian Waites 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 Candy Yaghjian Waites and the AML regulation in United States of America?
Candy Yaghjian Waites is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Candy Yaghjian Waites:
| Name | Info | Source |
|---|---|---|
| South Carolina State General Assembly Website | PEPs | USA |