Raymond Clyne Mcnichols

Was PEP | USA

Last update: 20/05/2026

Name: Raymond Clyne Mcnichols

Gender: label.gender.m

Birth: 1914-06-16 IDN

Deceased: 1985-12-25

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raymond Clyne Mcnichols have any sanctions?

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

2. Is Raymond Clyne Mcnichols a PEP (Politically Exposed Person)?

No, Raymond Clyne Mcnichols 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 Raymond Clyne Mcnichols and the AML regulation in United States of America?

Raymond Clyne Mcnichols 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 Raymond Clyne Mcnichols:

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.