Lily Mei
Sanctions
—
Adverse media
—
Charges
Public charges
- USA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Lily Mei have any sanctions?
No, Lily Mei currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lily Mei a PEP (Politically Exposed Person)?
No, Lily Mei 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 Lily Mei and the AML regulation in United States of America?
Lily Mei 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 Lily Mei:
| Name | Info | Source |
|---|---|---|
| Website of The United States Conference of Mayors | PEPs | USA |