Sarah Giblin
Sanctions
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Adverse media
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Charges
Public charges
- ESP (IRL)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sarah Giblin have any sanctions?
No, Sarah Giblin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sarah Giblin a PEP (Politically Exposed Person)?
Yes, Sarah Giblin is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Sarah Giblin and the AML regulation in Spain?
Sarah Giblin is a relevant person under Spain'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 Sarah Giblin:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Asuntos Exteriores | PEPs | ESP |