Helen-Ann Macleod Hartley

PEP | GBR

Last update: 15/12/2023

Name: Helen-Ann Macleod Hartley

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Helen-Ann Macleod Hartley have any sanctions?

No, Helen-Ann Macleod Hartley currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Helen-Ann Macleod Hartley a PEP (Politically Exposed Person)?

Yes, Helen-Ann Macleod Hartley is considered a PEP under the following countries' regulations: United Kingdom , United Kingdom .

3. What is the relationship between Helen-Ann Macleod Hartley and the AML regulation in United Kingdom?

Helen-Ann Macleod Hartley 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 Helen-Ann Macleod Hartley and the AML regulation in United Kingdom?

Helen-Ann Macleod Hartley 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 Helen-Ann Macleod Hartley:

Name	Info	Source
UK Parliament Website	PEPs	GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.