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