Jack Lopresti
Sanctions
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Adverse media
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Charges
Public charges
- GBR
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jack Lopresti have any sanctions?
No, Jack Lopresti currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jack Lopresti a PEP (Politically Exposed Person)?
No, Jack Lopresti is not currently considered a PEP, but was in the past according to the following country regulations: United Kingdom .
3. What is the relationship between Jack Lopresti and the AML regulation in United Kingdom?
Jack Lopresti 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 Jack Lopresti:
| Name | Info | Source |
|---|---|---|
| UK Parliament Website | PEPs | GBR |