Ellen Margaret Eaton

PEP | GBR

Last update: 13/12/2023

Name: Ellen Margaret Eaton

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ellen Margaret Eaton have any sanctions?

No, Ellen Margaret Eaton currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ellen Margaret Eaton a PEP (Politically Exposed Person)?

Yes, Ellen Margaret Eaton is considered a PEP under the following countries' regulations: United Kingdom .

3. What is the relationship between Ellen Margaret Eaton and the AML regulation in United Kingdom?

Ellen Margaret Eaton 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 Ellen Margaret Eaton:

Name	Info	Source
UK Parliament Website	PEPs	GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.