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