Dame Sarah Storey
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 Dame Sarah Storey have any sanctions?
No, Dame Sarah Storey currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dame Sarah Storey a PEP (Politically Exposed Person)?
Yes, Dame Sarah Storey is considered a PEP under the following countries' regulations: United Kingdom .
3. What is the relationship between Dame Sarah Storey and the AML regulation in United Kingdom?
Dame Sarah Storey 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 Dame Sarah Storey:
| Name | Info | Source |
|---|---|---|
| PEPs of the United Kingdom | PEPs | GBR |