Chokwe Antar Lumumba
Sanctions
—
Adverse media
- https://www.dailygazette.com/ap/national/mississippi-mayor-says-he-faces-political-prosecution-with-bribery-charges/article_5982ef18-3b47-513f-a9ba-51f18c7b4b3d.html
- https://www.dailygazette.com/ap/national/bribery-charges-brought-against-mississippi-mayor-prosecutor-and-council-member/article_bc174234-04fd-5e7d-95b7-aa9ad0cd0768.html
- https://www.dailygazette.com/ap/national/bribery-case-adds-to-problems-in-mississippi-city-with-water-woes-and-policing-disputes/article_1dc9d6fe-a437-5ed0-ad20-f0f52057b094.html
- https://kyma.com/news/2024/11/06/mississippi-mayor-says-he-faces-political-prosecution-with-bribery-charges/
- https://kyma.com/news/2024/11/07/bribery-charges-brought-against-mississippi-mayor-prosecutor-and-council-member/
Charges
Public charges
- USA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Chokwe Antar Lumumba have any sanctions?
No, Chokwe Antar Lumumba currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Chokwe Antar Lumumba a PEP (Politically Exposed Person)?
No, Chokwe Antar Lumumba 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 Chokwe Antar Lumumba and the AML regulation in United States of America?
Chokwe Antar Lumumba 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 Chokwe Antar Lumumba:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Website of The United States Conference of Mayors | PEPs | USA |