3
Total Mentions
3
Documents
9
Connected Entities
Location referenced in documents
EFTA01299312
nley, NM per LexisNexis. is a manager at Zorro Management. Alert Subject: aka =. Member - Council of Monroe, Kentucky, United States. resides in Tompkinsville, KY per LexisNexis. served as BLAFC-WM clears this alert from a Compliance aspect as the age, location and occupation of Our Party do not match tha
EFTA01362068
tes. Source Information 89064473 LEG: L3 • 200 North Main Street Suite C. Tompkinsville, Kentucky, 42167, UNITED STATES • 3553 Beech Grove Bole. Tompkinsville. Kentucky, 42167. UNITED STATES • PEP - UNITED STATES • PEP - Person Political / ASC - Associated with, Seen withOn List [PEP Connect - United Stat
EFTA01362066
for the Zorro Our Party: DOS 12/9/1961, resides in Stanley, NM per LexisNexis. Karen is a manager at Zorro Management. Alert Subject: resides in Tompkinsville, KY per LexisNexis. Karen served as Member - Council of Monroe, Kentucky. United States. https://monroecounty.ky.gov/Elected-Officials/Pages/County

Kentucky
LocationState of the United States of America

Monroe
PersonParish seat of Ouachita Parish, Louisiana, United States
Member - Council of
OrganizationOrganization referenced in documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
the Private Bank
OrganizationOrganization referenced in documents
Anti-Financial Crime
OrganizationOrganization referenced in documents
Velmir Vejzovic
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Our Party
OrganizationOrganization referenced in documents