James Sproule Myles Major

Was PEP | IRL

Last update: 12/02/2024

Name: James Sproule Myles Major

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does James Sproule Myles Major have any sanctions?

No, James Sproule Myles Major currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is James Sproule Myles Major a PEP (Politically Exposed Person)?

No, James Sproule Myles Major is not currently considered a PEP, but was in the past according to the following country regulations: Ireland , Ireland , Ireland .

3. What is the relationship between James Sproule Myles Major and the AML regulation in Ireland?

James Sproule Myles Major is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between James Sproule Myles Major and the AML regulation in Ireland?

James Sproule Myles Major is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between James Sproule Myles Major and the AML regulation in Ireland?

James Sproule Myles Major is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about James Sproule Myles Major:

Name	Info	Source
Houses of the Oireachtas website	PEPs	IRL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.