Aaron Augustus Sargent
Sanctions
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Adverse media
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Charges
Public charges
- USA (RUS)
- USA (DEU)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aaron Augustus Sargent have any sanctions?
No, Aaron Augustus Sargent currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aaron Augustus Sargent a PEP (Politically Exposed Person)?
Yes, Aaron Augustus Sargent is considered a PEP under the following countries' regulations: United States of America , United States of America .
3. What is the relationship between Aaron Augustus Sargent and the AML regulation in United States of America?
Aaron Augustus Sargent is a relevant person under United States of America's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Aaron Augustus Sargent and the AML regulation in United States of America?
Aaron Augustus Sargent is a relevant person under United States of America'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 Aaron Augustus Sargent:
| Name | Info | Source |
|---|---|---|
| Website of the Office of History of the United States Department of State | PEPs | USA |