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