Tim Peake
Sanctions
—
Adverse media
—
Charges
Public charges
- GBR
- GBR
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tim Peake have any sanctions?
No, Tim Peake currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tim Peake a PEP (Politically Exposed Person)?
No, Tim Peake is not currently considered a PEP, but was in the past according to the following country regulations: United Kingdom , United Kingdom .
3. What is the relationship between Tim Peake and the AML regulation in United Kingdom?
Tim Peake 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 Tim Peake and the AML regulation in United Kingdom?
Tim Peake 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 Tim Peake:
| Name | Info | Source |
|---|---|---|
| PEPs of the United Kingdom | PEPs | GBR |