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