James George Mattos
Sanctions
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Adverse media
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Charges
Public charges
- USA
- USA
- USA
- USA
- USA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does James George Mattos have any sanctions?
No, James George Mattos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is James George Mattos a PEP (Politically Exposed Person)?
No, James George Mattos is not currently considered a PEP, but was in the past according to the following country regulations: United States of America , United States of America , United States of America , United States of America , United States of America .
3. What is the relationship between James George Mattos and the AML regulation in United States of America?
James George Mattos is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between James George Mattos and the AML regulation in United States of America?
James George Mattos is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between James George Mattos and the AML regulation in United States of America?
James George Mattos is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between James George Mattos and the AML regulation in United States of America?
James George Mattos is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between James George Mattos and the AML regulation in United States of America?
James George Mattos is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 James George Mattos:
| Name | Info | Source |
|---|---|---|
| South Carolina State General Assembly Website | PEPs | USA |