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