amisanctioned
Informational only. A PEP designation is not a sanction. PEP data published for AML/KYC due diligence under FATF Recommendations 12 and 22.

PEPs · Kingdom of Great Britain

11 Politically Exposed Persons from Kingdom of Great Britain. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

person

Andrew Gordon

Justice Ministers · justice ministers

person

Benjamin Thompson

Justice Ministers · justice ministers

person

Edward Taylor

Justice Ministers · justice ministers

person

Henry Bishop

Justice Ministers · justice ministers

person

John Gordon

Justice Ministers · justice ministers

person

Philip Hayes

Justice Ministers · justice ministers

person

Richard Watson

Justice Ministers · justice ministers

person

Thomas Gray

Justice Ministers · justice ministers

person

William Crotch

Justice Ministers · justice ministers

person

William Farish

Justice Ministers · justice ministers

person

William Hayes

Justice Ministers · justice ministers