Cefin Campbell
Sanctions
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Adverse media
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Charges
Public charges
- GBR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cefin Campbell have any sanctions?
No, Cefin Campbell currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cefin Campbell a PEP (Politically Exposed Person)?
Yes, Cefin Campbell is considered a PEP under the following countries' regulations: United Kingdom .
3. What is the relationship between Cefin Campbell and the AML regulation in United Kingdom?
Cefin Campbell 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 Cefin Campbell:
| Name | Info | Source |
|---|---|---|
| Welsh Parliament Website | PEPs | GBR |