Isaura BOSCO
Client since 13 May 2025
Information
First name
Isaura
Last name
Bosco
Date of Birth
Not specified
Profession
Not specified
Nationality
New Zealand
Country of Residence
France
Country of Profession
Argentina
Country of Birth
Italy
Identification Documents
No identification documents have been added yet.
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Notes
EditNo notes available
Risk Profile
Total Score: 36
Visual representation of the risk associated with this client, based on the scores of the risk factors in the risk assessment.
Country
31
Client
0
Services
0
Distribution
0
Transaction
5
Risk Assessments
Previous Assessments
| Risk Assessment Date | Risk Score | Risk Level | Due Diligence Level | Actions |
|---|---|---|---|---|
| 13 May 2025 at 20:00 |
36
|
low | simplified | View |
Screenings
Screening for PEPs, sanctions, criminal activity, and more.
Previous Screenings
No screenings have been run yet.
Adverse Media Checks
Previous Checks
No adverse media checks have been run yet.