Sophie Elizabeth Crosbie
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 Sophie Elizabeth Crosbie have any sanctions?
No, Sophie Elizabeth Crosbie currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sophie Elizabeth Crosbie a PEP (Politically Exposed Person)?
Yes, Sophie Elizabeth Crosbie is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Sophie Elizabeth Crosbie and the AML regulation in Argentina?
Sophie Elizabeth Crosbie 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 Sophie Elizabeth Crosbie:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |