Carol Spain

PEP | IRL

Last update: 26/04/2022

Name: Carol Spain

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carol Spain have any sanctions?

No, Carol Spain currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carol Spain a PEP (Politically Exposed Person)?

Yes, Carol Spain is considered a PEP under the following countries' regulations: Ireland , Ireland .

3. What is the relationship between Carol Spain and the AML regulation in Ireland?

Carol Spain is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carol Spain and the AML regulation in Ireland?

Carol Spain is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carol Spain:

Name	Info	Source
Transparency portal of Ireland	PEPs	IRL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.