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