Romain Terry

PEP | IRL

Last update: 30/11/2023

Name: Romain Terry

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 Romain Terry have any sanctions?

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

2. Is Romain Terry a PEP (Politically Exposed Person)?

Yes, Romain Terry is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Romain Terry and the AML regulation in Ireland?

Romain Terry 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 Romain Terry:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	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.