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