AML lists > Regulators > Ireland

Ireland

Subjects

Last update:

Name Last update Scoring
1961. damien barrett 14/07/2022
PEP
1962. kevin o ceallaigh 14/07/2022
PEP
1963. justin kelly 14/07/2022
PEP
1964. barry o reilly 13/07/2022
PEP
1965. mairéad ross 12/07/2022
PEP
1966. vincent guerend 08/07/2022
PEP
1967. karen dunne 07/07/2022
PEP
1968. breda smyth 06/07/2022
PEP
1969. céline place 02/07/2022
PEP
1970. mark cassidy 02/07/2022
PEP
1971. ultan waldron 30/06/2022
PEP
1972. philip dodd 29/06/2022
PEP
1973. mary daly 28/06/2022
PEP
1974. eoin ó droighneáin 23/06/2022
PEP
1975. sinead o gorman 16/06/2022
PEP
1976. josé maría rodríguez coso 03/06/2022
PEP
1977. derville ryan 02/06/2022
PEP
1978. ken morgan 02/06/2022
PEP
1979. rosaleen killian 02/06/2022
PEP
1980. mary breen 02/06/2022
PEP