Chad Johnson
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 Chad Johnson have any sanctions?
No, Chad Johnson currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Chad Johnson a PEP (Politically Exposed Person)?
Yes, Chad Johnson is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between Chad Johnson and the AML regulation in United States of America?
Chad Johnson 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 Chad Johnson:
| Name | Info | Source |
|---|---|---|
| Website of the Florida State House of Representatives | PEPs | USA |