Avern Levin Cohn

Was PEP | USA
Last update: 20/05/2026
Name: Avern Levin Cohn
Gender: label.gender.m
Birth: 1924-07-23 Detroit
Deceased: 2022-02-04

Sanctions

Adverse media

Charges

Public charges

  • USA

Relationships

Adverse info

Frequently Asked Questions

1. Does Avern Levin Cohn have any sanctions?

No, Avern Levin Cohn currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Avern Levin Cohn a PEP (Politically Exposed Person)?

No, Avern Levin Cohn 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 Avern Levin Cohn and the AML regulation in United States of America?

Avern Levin Cohn 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 Avern Levin Cohn:

Name Info Source
Website of the Federal Judicial Center of the United States of America PEPs USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case