Candace Rae Jackson-Akiwumi

PEP | USA

Last update: 20/05/2026

Name: Candace Rae Jackson-Akiwumi

Gender: label.gender.f

Birth: 1979 VAT

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 Candace Rae Jackson-Akiwumi have any sanctions?

No, Candace Rae Jackson-Akiwumi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Candace Rae Jackson-Akiwumi a PEP (Politically Exposed Person)?

Yes, Candace Rae Jackson-Akiwumi is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Candace Rae Jackson-Akiwumi and the AML regulation in United States of America?

Candace Rae Jackson-Akiwumi 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 Candace Rae Jackson-Akiwumi:

Name	Info	Source
Website of the Federal Judicial Center of the United States of America	PEPs	USA

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.