Lieutenant General Rob Magowan Cb Cbe

PEP | GBR

Last update: 13/12/2023

Name: Lieutenant General Rob Magowan Cb Cbe

Sanctions

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Charges

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Frequently Asked Questions

1. Does Lieutenant General Rob Magowan Cb Cbe have any sanctions?

No, Lieutenant General Rob Magowan Cb Cbe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lieutenant General Rob Magowan Cb Cbe a PEP (Politically Exposed Person)?

Yes, Lieutenant General Rob Magowan Cb Cbe is considered a PEP under the following countries' regulations: United Kingdom .

3. What is the relationship between Lieutenant General Rob Magowan Cb Cbe and the AML regulation in United Kingdom?

Lieutenant General Rob Magowan Cb Cbe 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 Lieutenant General Rob Magowan Cb Cbe:

Name	Info	Source
PEPs of the United Kingdom	PEPs	GBR

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