Conor Patrick Fagan
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Conor Patrick Fagan have any sanctions?
No, Conor Patrick Fagan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Conor Patrick Fagan a PEP (Politically Exposed Person)?
Yes, Conor Patrick Fagan is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Conor Patrick Fagan and the AML regulation in Italy?
Conor Patrick Fagan is a relevant person under Italy'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 Conor Patrick Fagan:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |