Catharine Letitia Hoey

PEP | GBR

Last update: 15/12/2023

Name: Catharine Letitia Hoey

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Catharine Letitia Hoey have any sanctions?

No, Catharine Letitia Hoey currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catharine Letitia Hoey a PEP (Politically Exposed Person)?

Yes, Catharine Letitia Hoey is considered a PEP under the following countries' regulations: United Kingdom .

3. What is the relationship between Catharine Letitia Hoey and the AML regulation in United Kingdom?

Catharine Letitia Hoey 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 Catharine Letitia Hoey:

Name	Info	Source
UK Parliament Website	PEPs	GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.