Professor Anjali Goswami
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 Professor Anjali Goswami have any sanctions?
No, Professor Anjali Goswami currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Professor Anjali Goswami a PEP (Politically Exposed Person)?
Yes, Professor Anjali Goswami is considered a PEP under the following countries' regulations: United Kingdom , United Kingdom .
3. What is the relationship between Professor Anjali Goswami and the AML regulation in United Kingdom?
Professor Anjali Goswami 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 Professor Anjali Goswami and the AML regulation in United Kingdom?
Professor Anjali Goswami 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 Professor Anjali Goswami:
| Name | Info | Source |
|---|---|---|
| PEPs of the United Kingdom | PEPs | GBR |