Bank Due Dilligence

CKhalvashi

Sandtree said:

A former work colleague used to have a host of problems both travelling and with banking etc as he has the same name as someone on the USA sanctioned persons list and DoB is only a couple of days difference. He did use to travel with news clippings showing the actually on the list was jailed for 20 years and was different race, height etc as he kept getting stopped at immigration when trying to go into the USA.

A pilot (can't remember the company or nationality) ended up on the non-fly list for the US for similar reasons several years ago, which caused similar problems.