Kenneth Keith Harris Ii
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kenneth Keith Harris Ii have any sanctions?
No, Kenneth Keith Harris Ii currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kenneth Keith Harris Ii a PEP (Politically Exposed Person)?
Yes, Kenneth Keith Harris Ii is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Kenneth Keith Harris Ii and the AML regulation in Italy?
Kenneth Keith Harris Ii is a relevant person under Italy'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 Kenneth Keith Harris Ii:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |