Edwin Mccammon Martin

PEP | USA

Last update: 24/05/2024

Name: Edwin Mccammon Martin

Birth: 1908

Deceased: 2002

Sanctions

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Adverse media

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Charges

Public charges

USA
USA
USA (ARG)
USA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Edwin Mccammon Martin have any sanctions?

No, Edwin Mccammon Martin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edwin Mccammon Martin a PEP (Politically Exposed Person)?

Yes, Edwin Mccammon Martin is considered a PEP under the following countries' regulations: United States of America , United States of America , United States of America , United States of America .

3. What is the relationship between Edwin Mccammon Martin and the AML regulation in United States of America?

Edwin Mccammon Martin is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Edwin Mccammon Martin and the AML regulation in United States of America?

Edwin Mccammon Martin is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Edwin Mccammon Martin and the AML regulation in United States of America?

Edwin Mccammon Martin is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Edwin Mccammon Martin and the AML regulation in United States of America?

Edwin Mccammon Martin is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Edwin Mccammon Martin:

Name	Info	Source
Website of the Office of History of the United States Department of State	PEPs	USA

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