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Boonyasinee (“Kwan”) Queripel

Disqualified

Boonyasinee (“Kwan”) Queripel is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Boonyasinee (“Kwan”) Queripel				[sources]
Birth date	1976-03-13				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Guernsey				[sources]
Program	Prohibition Orders by the Guernsey Financial Services Commission				[sources]
Address	Foinavon, Havilland Vale, St. Peter Port, Guernsey, GY1 2UN				[sources]
Last change	2024-08-07	Last processed	2024-08-09	First seen	2024-08-07

Descriptions

"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."

— Guernsey FSC Prohibitions and Disqualified Directors, 2024-08-07

Relationships

No relationships to other entities found.

Data sources

Guernsey FSC Prohibitions and Disqualified Directors40

List of individuals disqualified as company directors or prohibited from specific functions by the Guernsey Financial Services Commission.

Guernsey · GFSC

For experts: raw data explorer

Factsheet Descriptions Data sources

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