Michael Hastings Jay
Sanctions
—
Adverse media
—
Charges
Public charges
- GBR
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Michael Hastings Jay have any sanctions?
No, Michael Hastings Jay currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Michael Hastings Jay a PEP (Politically Exposed Person)?
Yes, Michael Hastings Jay is considered a PEP under the following countries' regulations: United Kingdom .
3. What is the relationship between Michael Hastings Jay and the AML regulation in United Kingdom?
Michael Hastings Jay 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 Michael Hastings Jay:
| Name | Info | Source |
|---|---|---|
| UK Parliament Website | PEPs | GBR |