Colleen Sullivan-Leonard

Was PEP | USA

Last update: 13/04/2024

Name: Colleen Sullivan-Leonard

Birth: I served on the Wasilla City Council for a total of 7 years, finishing up in 2016; my colleagues and I worked tirelessly to keep our government budget small, efficient and accountable to our residents. We also worked to keep regulations and taxation at a reasonable level to encourage business growth. Through conservative governing, Wasilla is now the commercial hub of the Mat-Su.

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Frequently Asked Questions

1. Does Colleen Sullivan-Leonard have any sanctions?

No, Colleen Sullivan-Leonard currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Colleen Sullivan-Leonard a PEP (Politically Exposed Person)?

No, Colleen Sullivan-Leonard 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 Colleen Sullivan-Leonard and the AML regulation in United States of America?

Colleen Sullivan-Leonard 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 Colleen Sullivan-Leonard:

Name	Info	Source
Alaska Legislature Website	PEPs	USA

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