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