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