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