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