Angela Margaret Jane Hunter
Sanctions
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Adverse media
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Charges
Public charges
- GBR
- GBR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Angela Margaret Jane Hunter have any sanctions?
No, Angela Margaret Jane Hunter currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Angela Margaret Jane Hunter a PEP (Politically Exposed Person)?
Yes, Angela Margaret Jane Hunter is considered a PEP under the following countries' regulations: United Kingdom , United Kingdom .
3. What is the relationship between Angela Margaret Jane Hunter and the AML regulation in United Kingdom?
Angela Margaret Jane Hunter is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Angela Margaret Jane Hunter and the AML regulation in United Kingdom?
Angela Margaret Jane Hunter is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Angela Margaret Jane Hunter:
| Name | Info | Source |
|---|---|---|
| UK Parliament Website | PEPs | GBR |