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