Statements: Boonyasinee (“Kwan”) Queripel

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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_directors		`gg-gfsc-3fde6caf61a7f8c82fb6e3a239977a9620a75497`	2024-08-07