John Rees Jones
Sanctions
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Adverse media
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Charges
Public charges
- CHL (GBR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does John Rees Jones have any sanctions?
No, John Rees Jones currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is John Rees Jones a PEP (Politically Exposed Person)?
Yes, John Rees Jones is considered a PEP under the following countries' regulations: Chile .
3. What is the relationship between John Rees Jones and the AML regulation in Chile?
John Rees Jones is a relevant person under Chile'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 John Rees Jones:
| Name | Info | Source |
|---|---|---|
| Web Consulado de la República de Chile | PEPs | CHL |