Jeremiah Sullivan Black

Was PEP | USA

Last update: 24/05/2024

Name: Jeremiah Sullivan Black

Birth: 1810

Deceased: 1883

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jeremiah Sullivan Black have any sanctions?

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

2. Is Jeremiah Sullivan Black a PEP (Politically Exposed Person)?

No, Jeremiah Sullivan Black 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 Jeremiah Sullivan Black and the AML regulation in United States of America?

Jeremiah Sullivan Black 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 Jeremiah Sullivan Black:

Name	Info	Source
Website of the Office of History of the United States Department of State	PEPs	USA

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