Catherine Margaret Ashton

PEP | GBR

Last update: 13/12/2023

Name: Catherine Margaret Ashton

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Catherine Margaret Ashton have any sanctions?

No, Catherine Margaret Ashton currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catherine Margaret Ashton a PEP (Politically Exposed Person)?

Yes, Catherine Margaret Ashton is considered a PEP under the following countries' regulations: United Kingdom .

3. What is the relationship between Catherine Margaret Ashton and the AML regulation in United Kingdom?

Catherine Margaret Ashton 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 Catherine Margaret Ashton:

Name	Info	Source
UK Parliament Website	PEPs	GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.