Tamba Edward Juana

PEP | IRL

Last update: 23/05/2026

Name: Tamba Edward Juana

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Tamba Edward Juana have any sanctions?

No, Tamba Edward Juana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tamba Edward Juana a PEP (Politically Exposed Person)?

Yes, Tamba Edward Juana is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Tamba Edward Juana and the AML regulation in Ireland?

Tamba Edward Juana is a relevant person under Ireland'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 Tamba Edward Juana:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.