Statements: Boonyasinee (“Kwan”) Queripel

Canonical ID: gg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFoinavon, Havilland Vale, St. Peter Port, Guernsey, GY1 2UNgg_disqualified_directorsgg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497
Person:birthDate1976-03-13gg_disqualified_directorsgg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497
Person:countrygggg_disqualified_directorsgg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497
Person:genderfemalegg_disqualified_directorsgg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497
Person:id76ee5bf1e76f59910571f79977bcd4533bf40766gg_disqualified_directorsgg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497
Person:nameBoonyasinee (“Kwan”) Queripelgg_disqualified_directorsgg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497
Person:notes"Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 8 July 2024 until 8 April 2026: holding a supervised role."gg_disqualified_directorsgg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497
Person:programProhibition Orders by the Guernsey Financial Services Commissiongg_disqualified_directorsgg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497
Person:topicscorp.disqualgg_disqualified_directorsgg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting