Shannon Latham

PEP | USA

Last update: 10/01/2026

Name: Shannon Latham

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Shannon Latham have any sanctions?

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

2. Is Shannon Latham a PEP (Politically Exposed Person)?

Yes, Shannon Latham is considered a PEP under the following countries' regulations: United States of America , United States of America , United States of America , United States of America .

3. What is the relationship between Shannon Latham and the AML regulation in United States of America?

Shannon Latham is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Shannon Latham and the AML regulation in United States of America?

Shannon Latham is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Shannon Latham and the AML regulation in United States of America?

Shannon Latham is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Shannon Latham and the AML regulation in United States of America?

Shannon Latham is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Shannon Latham:

Name	Info	Source
Iowa State General Assembly Website	PEPs	USA

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