Matthew Burney Cmg

PEP | GBR

Last update: 03/12/2025

Name: Matthew Burney Cmg

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Matthew Burney Cmg have any sanctions?

No, Matthew Burney Cmg currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matthew Burney Cmg a PEP (Politically Exposed Person)?

Yes, Matthew Burney Cmg is considered a PEP under the following countries' regulations: United Kingdom .

3. What is the relationship between Matthew Burney Cmg and the AML regulation in United Kingdom?

Matthew Burney Cmg 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 Matthew Burney Cmg:

Name	Info	Source
PEPs of the United Kingdom	PEPs	GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.