Jackie Robinson-Burnette

PEP | USA

Last update: 12/12/2024

Name: Jackie Robinson-Burnette

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 Jackie Robinson-Burnette have any sanctions?

No, Jackie Robinson-Burnette currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jackie Robinson-Burnette a PEP (Politically Exposed Person)?

Yes, Jackie Robinson-Burnette is considered a PEP under the following countries' regulations: United States of America .

3. What is the relationship between Jackie Robinson-Burnette and the AML regulation in United States of America?

Jackie Robinson-Burnette 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 Jackie Robinson-Burnette:

Name	Info	Source
U.S. Federal Small Business Agency Website	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.