Josephine Ouedraogo Guissou
Sanctions
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Adverse media
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Charges
Public charges
- ITA (BFA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Josephine Ouedraogo Guissou have any sanctions?
No, Josephine Ouedraogo Guissou currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Josephine Ouedraogo Guissou a PEP (Politically Exposed Person)?
Yes, Josephine Ouedraogo Guissou is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Josephine Ouedraogo Guissou and the AML regulation in Italy?
Josephine Ouedraogo Guissou is a relevant person under Italy'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 Josephine Ouedraogo Guissou:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |