John Cooper
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 John Cooper have any sanctions?
No, John Cooper currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is John Cooper a PEP (Politically Exposed Person)?
No, John Cooper 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 John Cooper and the AML regulation in United States of America?
John Cooper 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 John Cooper:
| Name | Info | Source |
|---|---|---|
| United States of America Congress Web | PEPs | USA |