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