Adam Roger Hattersley
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 Adam Roger Hattersley have any sanctions?
No, Adam Roger Hattersley currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adam Roger Hattersley a PEP (Politically Exposed Person)?
No, Adam Roger Hattersley is not currently considered a PEP, but was in the past according to the following country regulations: United States of America .
3. What is the relationship between Adam Roger Hattersley and the AML regulation in United States of America?
Adam Roger Hattersley 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 Adam Roger Hattersley:
| Name | Info | Source |
|---|---|---|
| Florida House of Representatives Website | PEPs | USA |