Kenilynn Zanetti
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 Kenilynn Zanetti have any sanctions?
No, Kenilynn Zanetti currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kenilynn Zanetti a PEP (Politically Exposed Person)?
No, Kenilynn Zanetti is not currently considered a PEP, but was in the past according to the following country regulations: United States of America .
3. What is the relationship between Kenilynn Zanetti and the AML regulation in United States of America?
Kenilynn Zanetti 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 Kenilynn Zanetti:
| Name | Info | Source |
|---|---|---|
| Website of the General Assembly of the State of Wyoming | PEPs | USA |