Martin Murray - Honorary Consul
Sanctions
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Adverse media
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Charges
Public charges
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Martin Murray - Honorary Consul have any sanctions?
No, Martin Murray - Honorary Consul currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Martin Murray - Honorary Consul a PEP (Politically Exposed Person)?
Yes, Martin Murray - Honorary Consul is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Martin Murray - Honorary Consul and the AML regulation in Ireland?
Martin Murray - Honorary Consul is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Martin Murray - Honorary Consul:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |