Alexander Sweek

PEP | USA

Last update: 24/05/2024

Name: Alexander Sweek

Birth: 1861

Deceased: 1950

Sanctions

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Adverse media

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Charges

Public charges

USA (THA)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alexander Sweek have any sanctions?

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

2. Is Alexander Sweek a PEP (Politically Exposed Person)?

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

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

Alexander Sweek 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 Alexander Sweek:

Name	Info	Source
Website of the Office of History of the United States Department of State	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.