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