Louis Douglas Heck

PEP | USA

Last update: 24/05/2024

Name: Louis Douglas Heck

Birth: 1918

Deceased: 1993

Sanctions

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Adverse media

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Charges

Public charges

USA (CYP)
USA (NER)
USA
USA (NPL)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Louis Douglas Heck have any sanctions?

No, Louis Douglas Heck currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Louis Douglas Heck a PEP (Politically Exposed Person)?

Yes, Louis Douglas Heck 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 Louis Douglas Heck and the AML regulation in United States of America?

Louis Douglas Heck 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 Louis Douglas Heck and the AML regulation in United States of America?

Louis Douglas Heck 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 Louis Douglas Heck and the AML regulation in United States of America?

Louis Douglas Heck 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 Louis Douglas Heck and the AML regulation in United States of America?

Louis Douglas Heck 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 Louis Douglas Heck:

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

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