Steven Raga
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 Steven Raga have any sanctions?
No, Steven Raga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Steven Raga a PEP (Politically Exposed Person)?
Yes, Steven Raga is considered a PEP under the following countries' regulations: United States of America .
3. What is the relationship between Steven Raga and the AML regulation in United States of America?
Steven Raga 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 Steven Raga:
| Name | Info | Source |
|---|---|---|
| Website of the General Assembly of the State of New York | PEPs | USA |