Charles Woolsey Cole

Was PEP | USA

Last update: 24/05/2024

Name: Charles Woolsey Cole

Birth: 1906

Deceased: 1978

Sanctions

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Adverse media

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Charges

Public charges

USA (CHL)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Charles Woolsey Cole have any sanctions?

No, Charles Woolsey Cole currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Charles Woolsey Cole a PEP (Politically Exposed Person)?

No, Charles Woolsey Cole 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 Charles Woolsey Cole and the AML regulation in United States of America?

Charles Woolsey Cole 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 Charles Woolsey Cole:

Name	Info	Source
Website of the Office of History of the United States Department of State	PEPs	USA

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