Dame Alison Nimmo Dbe

PEP | GBR

Last update: 13/12/2023

Name: Dame Alison Nimmo Dbe

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 Dame Alison Nimmo Dbe have any sanctions?

No, Dame Alison Nimmo Dbe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dame Alison Nimmo Dbe a PEP (Politically Exposed Person)?

Yes, Dame Alison Nimmo Dbe is considered a PEP under the following countries' regulations: United Kingdom .

3. What is the relationship between Dame Alison Nimmo Dbe and the AML regulation in United Kingdom?

Dame Alison Nimmo Dbe is a relevant person under United Kingdom'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 Dame Alison Nimmo Dbe:

Name	Info	Source
PEPs of the United Kingdom	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.