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Entities
SARAH FERGUSON
unknown
Individual
SARAH FERGUSON is an individual. Serves as director at 00761264. Politically Exposed Person — Member of the States of Jersey (2002-2005).
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Politically Exposed Person (PEP)
Politically Exposed Person — Member of the States of Jersey (2002-2005)
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — Member of the States of Jersey (2002-2005) | — |
Associated Companies
🇬🇧 00761264
DIRECTOR
🇬🇧 00761264
SECRETARY