James Addison Baker Iii

Was PEP | USA

Last update: 24/05/2024

Name: James Addison Baker Iii

Birth: 1930

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does James Addison Baker Iii have any sanctions?

No, James Addison Baker Iii currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is James Addison Baker Iii a PEP (Politically Exposed Person)?

No, James Addison Baker Iii 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 James Addison Baker Iii and the AML regulation in United States of America?

James Addison Baker Iii 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 James Addison Baker Iii:

Name	Info	Source
Website of the Office of History of the United States Department of State	PEPs	USA

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