Asher William Sweeney
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 Asher William Sweeney have any sanctions?
No, Asher William Sweeney currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Asher William Sweeney a PEP (Politically Exposed Person)?
No, Asher William Sweeney 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 Asher William Sweeney and the AML regulation in United States of America?
Asher William Sweeney 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 Asher William Sweeney:
| Name | Info | Source |
|---|---|---|
| Ohio State Supreme Court Website | PEPs | USA |