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