Kris Krasnowski
Sanctions
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Adverse media
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Charges
Public charges
- GBR
- GBR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kris Krasnowski have any sanctions?
No, Kris Krasnowski currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kris Krasnowski a PEP (Politically Exposed Person)?
No, Kris Krasnowski is not currently considered a PEP, but was in the past according to the following country regulations: United Kingdom , United Kingdom .
3. What is the relationship between Kris Krasnowski and the AML regulation in United Kingdom?
Kris Krasnowski 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 Kris Krasnowski and the AML regulation in United Kingdom?
Kris Krasnowski 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 Kris Krasnowski:
| Name | Info | Source |
|---|---|---|
| PEPs of the United Kingdom | PEPs | GBR |