Ralph Matthew Lucas
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 Ralph Matthew Lucas have any sanctions?
No, Ralph Matthew Lucas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ralph Matthew Lucas a PEP (Politically Exposed Person)?
Yes, Ralph Matthew Lucas is considered a PEP under the following countries' regulations: United Kingdom , United Kingdom .
3. What is the relationship between Ralph Matthew Lucas and the AML regulation in United Kingdom?
Ralph Matthew Lucas 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 Ralph Matthew Lucas and the AML regulation in United Kingdom?
Ralph Matthew Lucas 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 Ralph Matthew Lucas:
| Name | Info | Source |
|---|---|---|
| UK Parliament Website | PEPs | GBR |