Jimmy Gordon
Sanctions
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Adverse media
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Charges
Public charges
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jimmy Gordon have any sanctions?
No, Jimmy Gordon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jimmy Gordon a PEP (Politically Exposed Person)?
Yes, Jimmy Gordon is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between Jimmy Gordon and the AML regulation in United States of America?
Jimmy Gordon is a relevant person under United States of America'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 Jimmy Gordon:
| Name | Info | Source |
|---|---|---|
| Minnesota State House of Representatives Website | PEPs | USA |