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