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