Robert Mason Sohngen

Was PEP | USA

Last update: 12/04/2024

Name: Robert Mason Sohngen

Birth: 1887-07-16

Deceased: 1953-06-04

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Robert Mason Sohngen have any sanctions?

No, Robert Mason Sohngen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Robert Mason Sohngen a PEP (Politically Exposed Person)?

No, Robert Mason Sohngen 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 Robert Mason Sohngen and the AML regulation in United States of America?

Robert Mason Sohngen 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 Robert Mason Sohngen:

Name	Info	Source
Ohio State Supreme Court Website	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.