Canonical ID: gg-gfsc-4d912ca46f08adac9cd8a6a1d385357b3e90ae70 · Entity type: Person (reference)
| 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 2 February 2023 until 2 July 2033: the functions of controller, director, money laundering reporting officer and money laundering compliance officer." | gg_disqualified_directors | gg-gfsc-4d912ca46f08adac9cd8a6a1d385357b3e90ae70 | ||||