Magdalena Jadwiga Kosno-Kowalczyk

PEP | IRL

Last update: 30/11/2023

Name: Magdalena Jadwiga Kosno-Kowalczyk

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 Magdalena Jadwiga Kosno-Kowalczyk have any sanctions?

No, Magdalena Jadwiga Kosno-Kowalczyk currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magdalena Jadwiga Kosno-Kowalczyk a PEP (Politically Exposed Person)?

Yes, Magdalena Jadwiga Kosno-Kowalczyk is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Magdalena Jadwiga Kosno-Kowalczyk and the AML regulation in Ireland?

Magdalena Jadwiga Kosno-Kowalczyk 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 Magdalena Jadwiga Kosno-Kowalczyk:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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