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