Harold Mitchell Junior

Was PEP | USA
Last update: 03/08/2025
Harold Mitchell Junior
Name: Harold Mitchell Junior
Birth: 1965-06-03 Spartanburg

Sanctions

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Adverse media

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Charges

Public charges

  • USA
  • USA
  • USA
  • USA
  • USA
  • USA
  • USA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Harold Mitchell Junior have any sanctions?

No, Harold Mitchell Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Harold Mitchell Junior a PEP (Politically Exposed Person)?

No, Harold Mitchell Junior is not currently considered a PEP, but was in the past according to the following country regulations: United States of America , United States of America , United States of America , United States of America , United States of America , United States of America , United States of America .

3. What is the relationship between Harold Mitchell Junior and the AML regulation in United States of America?

Harold Mitchell Junior 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 Harold Mitchell Junior and the AML regulation in United States of America?

Harold Mitchell Junior 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 Harold Mitchell Junior and the AML regulation in United States of America?

Harold Mitchell Junior 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 Harold Mitchell Junior and the AML regulation in United States of America?

Harold Mitchell Junior is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Harold Mitchell Junior and the AML regulation in United States of America?

Harold Mitchell Junior is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Harold Mitchell Junior and the AML regulation in United States of America?

Harold Mitchell Junior is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Harold Mitchell Junior and the AML regulation in United States of America?

Harold Mitchell Junior is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Harold Mitchell Junior:

Name Info Source
South Carolina State General Assembly Website PEPs USA
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.
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