William Holliday
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 William Holliday have any sanctions?
No, William Holliday currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is William Holliday a PEP (Politically Exposed Person)?
Yes, William Holliday is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between William Holliday and the AML regulation in United States of America?
William Holliday 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 William Holliday:
| Name | Info | Source |
|---|---|---|
| Website of the General Assembly of the State of Wyoming | PEPs | USA |