Mike Cox
Sanctions
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Adverse media
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mike Cox have any sanctions?
No, Mike Cox currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mike Cox a PEP (Politically Exposed Person)?
Yes, Mike Cox is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Mike Cox:
| Name | Info | Source |
|---|---|---|
| Liberal Democrats Political Party Website | PEPs | GBR |
| Public sources of adverse media | label.source.info.adverse_media |