Mrs Helena Owen
Sanctions
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Adverse media
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Charges
Public charges
- GBR (TCD)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mrs Helena Owen have any sanctions?
No, Mrs Helena Owen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mrs Helena Owen a PEP (Politically Exposed Person)?
Yes, Mrs Helena Owen is considered a PEP under the following countries' regulations: United Kingdom .
3. What is the relationship between Mrs Helena Owen and the AML regulation in United Kingdom?
Mrs Helena Owen is a relevant person under United Kingdom'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 Mrs Helena Owen:
| Name | Info | Source |
|---|---|---|
| PEPs of the United Kingdom | PEPs | GBR |