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