Jim Haadsma
Sanctions
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Adverse media
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Charges
Public charges
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jim Haadsma have any sanctions?
No, Jim Haadsma currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jim Haadsma a PEP (Politically Exposed Person)?
Yes, Jim Haadsma is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between Jim Haadsma and the AML regulation in United States of America?
Jim Haadsma 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 Jim Haadsma:
| Name | Info | Source |
|---|---|---|
| Website of the House of Representatives of the State of Michigan | PEPs | USA |