Lee Sentell
Sanctions
—
Adverse media
—
Charges
Public charges
- USA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Lee Sentell have any sanctions?
No, Lee Sentell currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lee Sentell a PEP (Politically Exposed Person)?
Yes, Lee Sentell is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between Lee Sentell and the AML regulation in United States of America?
Lee Sentell 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 Lee Sentell:
| Name | Info | Source |
|---|---|---|
| Website of the Governor's Office of the State of Alabama | PEPs | USA |