Louise Marie Lunn Haubro
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Louise Marie Lunn Haubro have any sanctions?
No, Louise Marie Lunn Haubro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Louise Marie Lunn Haubro a PEP (Politically Exposed Person)?
Yes, Louise Marie Lunn Haubro is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Louise Marie Lunn Haubro and the AML regulation in Ireland?
Louise Marie Lunn Haubro 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 Louise Marie Lunn Haubro:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |