Robert Holmes Bell

Was PEP | USA
Last update: 20/05/2026
Name: Robert Holmes Bell
Gender: label.gender.m
Birth: 1944-04-19 Lansing
Deceased: 2023-06-08

Sanctions

Adverse media

Charges

Public charges

  • USA

Relationships

Adverse info

Frequently Asked Questions

1. Does Robert Holmes Bell have any sanctions?

No, Robert Holmes Bell currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Robert Holmes Bell a PEP (Politically Exposed Person)?

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

3. What is the relationship between Robert Holmes Bell and the AML regulation in United States of America?

Robert Holmes Bell is a relevant person under United States of America'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 Robert Holmes Bell:

Name Info Source
Website of the Federal Judicial Center of the United States of America 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.
Tell us your case