John Roger Roberts
Sanctions
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Adverse media
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Charges
Public charges
- GBR
- GBR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does John Roger Roberts have any sanctions?
No, John Roger Roberts currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is John Roger Roberts a PEP (Politically Exposed Person)?
Yes, John Roger Roberts is considered a PEP under the following countries' regulations: United Kingdom , United Kingdom .
3. What is the relationship between John Roger Roberts and the AML regulation in United Kingdom?
John Roger Roberts is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between John Roger Roberts and the AML regulation in United Kingdom?
John Roger Roberts is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 John Roger Roberts:
| Name | Info | Source |
|---|---|---|
| UK Parliament Website | PEPs | GBR |