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