Sean Robert Mead
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sean Robert Mead have any sanctions?
No, Sean Robert Mead currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sean Robert Mead a PEP (Politically Exposed Person)?
Yes, Sean Robert Mead is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Sean Robert Mead and the AML regulation in Argentina?
Sean Robert Mead is a relevant person under Argentina'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 Sean Robert Mead:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |