Jahana Hayes

PEP | USA

Last update: 12/02/2025

Name: Jahana Hayes

Birth: 1973

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 Jahana Hayes have any sanctions?

No, Jahana Hayes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jahana Hayes a PEP (Politically Exposed Person)?

Yes, Jahana Hayes is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Jahana Hayes and the AML regulation in United States of America?

Jahana Hayes 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 Jahana Hayes:

Name	Info	Source
United States of America Congress Web	PEPs	USA

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.