Jay Carl Waldman

Was PEP | USA

Last update: 20/05/2026

Name: Jay Carl Waldman

Gender: label.gender.m

Birth: 1944-11-16 PAN

Deceased: 2003-05-30

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jay Carl Waldman have any sanctions?

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

2. Is Jay Carl Waldman a PEP (Politically Exposed Person)?

No, Jay Carl Waldman is not currently considered a PEP, but was in the past according to the following country regulations: United States of America .

3. What is the relationship between Jay Carl Waldman and the AML regulation in United States of America?

Jay Carl Waldman 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 Jay Carl Waldman:

Name	Info	Source
Website of the Federal Judicial Center of the United States of America	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.