Patricia Moore Henegan

Was PEP | USA
Last update: 03/08/2025
Patricia Moore Henegan
Name: Patricia Moore Henegan
Birth: 1948-06-22 Fairmont, North Carolina

Sanctions

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Adverse media

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Charges

Public charges

  • USA
  • USA
  • USA
  • USA
  • USA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Patricia Moore Henegan have any sanctions?

No, Patricia Moore Henegan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patricia Moore Henegan a PEP (Politically Exposed Person)?

No, Patricia Moore Henegan is not currently considered a PEP, but was in the past according to the following country regulations: United States of America , United States of America , United States of America , United States of America , United States of America .

3. What is the relationship between Patricia Moore Henegan and the AML regulation in United States of America?

Patricia Moore Henegan is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Patricia Moore Henegan and the AML regulation in United States of America?

Patricia Moore Henegan is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Patricia Moore Henegan and the AML regulation in United States of America?

Patricia Moore Henegan is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Patricia Moore Henegan and the AML regulation in United States of America?

Patricia Moore Henegan is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Patricia Moore Henegan and the AML regulation in United States of America?

Patricia Moore Henegan is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Patricia Moore Henegan:

Name Info Source
South Carolina State General Assembly Website PEPs USA
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.
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