AML lists > Regulators > Ireland

Ireland

Subjects

Last update:

Name Last update Scoring
4501. eddie mcginn 20/01/2020
PEP
4502. fiona flood 20/01/2020
PEP
4503. kevin colgan 20/01/2020
PEP
4504. anne-marie callan 20/01/2020
PEP
4505. fiona penollar 20/01/2020
PEP
4506. kyle o sullivan 22/12/2021
PEP
4507. geoffrey keating 20/01/2020
PEP
4508. caitríona ingoldsby 20/01/2020
PEP
4509. alison milton 20/01/2020
PEP
4510. orla mc breen 30/10/2021
PEP
4511. patrick haughey 20/01/2020
PEP
4512. fionnuala gilsenan 20/01/2020
PEP
4513. dónal cronin 20/01/2020
PEP
4514. nicola brennan 20/01/2020
PEP
4515. james mcintyre 20/01/2020
PEP
4516. susan o reilly 20/01/2020
PEP
4517. marianne nolan 20/01/2020
PEP
4518. gerard keown 20/01/2020
PEP
4519. niamh campbell 20/01/2020
PEP
4520. des o leary 20/01/2020
PEP