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