Joan Margaret Walmsley

PEP | GBR

Last update: 15/12/2023

Name: Joan Margaret Walmsley

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 Joan Margaret Walmsley have any sanctions?

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

2. Is Joan Margaret Walmsley a PEP (Politically Exposed Person)?

Yes, Joan Margaret Walmsley is considered a PEP under the following countries' regulations: United Kingdom , United Kingdom .

3. What is the relationship between Joan Margaret Walmsley and the AML regulation in United Kingdom?

Joan Margaret Walmsley is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Joan Margaret Walmsley and the AML regulation in United Kingdom?

Joan Margaret Walmsley is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joan Margaret Walmsley:

Name	Info	Source
UK Parliament Website	PEPs	GBR

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.