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