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