Josselin Le Gall - Honorary Consul
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 Josselin Le Gall - Honorary Consul have any sanctions?
No, Josselin Le Gall - Honorary Consul currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Josselin Le Gall - Honorary Consul a PEP (Politically Exposed Person)?
Yes, Josselin Le Gall - Honorary Consul is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Josselin Le Gall - Honorary Consul and the AML regulation in Ireland?
Josselin Le Gall - Honorary Consul 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 Josselin Le Gall - Honorary Consul:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |