Liam David Scott Booth-Smith
Sanctions
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Adverse media
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Charges
Public charges
- GBR
- GBR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Liam David Scott Booth-Smith have any sanctions?
No, Liam David Scott Booth-Smith currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Liam David Scott Booth-Smith a PEP (Politically Exposed Person)?
Yes, Liam David Scott Booth-Smith is considered a PEP under the following countries' regulations: United Kingdom , United Kingdom .
3. What is the relationship between Liam David Scott Booth-Smith and the AML regulation in United Kingdom?
Liam David Scott Booth-Smith is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Liam David Scott Booth-Smith and the AML regulation in United Kingdom?
Liam David Scott Booth-Smith is a relevant person under United Kingdom's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Liam David Scott Booth-Smith:
| Name | Info | Source |
|---|---|---|
| UK Parliament Website | PEPs | GBR |