Horace Elmo Nichols
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 Horace Elmo Nichols have any sanctions?
No, Horace Elmo Nichols currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Horace Elmo Nichols a PEP (Politically Exposed Person)?
No, Horace Elmo Nichols is not currently considered a PEP, but was in the past according to the following country regulations: United States of America .
3. What is the relationship between Horace Elmo Nichols and the AML regulation in United States of America?
Horace Elmo Nichols 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 Horace Elmo Nichols:
| Name | Info | Source |
|---|---|---|
| Website of the Georgia State Court of Appeals | PEPs | USA |