James Mccourt
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 James Mccourt have any sanctions?
No, James Mccourt currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is James Mccourt a PEP (Politically Exposed Person)?
Yes, James Mccourt is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between James Mccourt and the AML regulation in Ireland?
James Mccourt 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 James Mccourt:
| Name | Info | Source |
|---|---|---|
| Judiciary of Ireland Website | PEPs | IRL |