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