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