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