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