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