Treasa Kirk
Sanctions
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Adverse media
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Charges
Public charges
- IRL
- IRL
- IRL
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Treasa Kirk have any sanctions?
No, Treasa Kirk currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Treasa Kirk a PEP (Politically Exposed Person)?
3. What is the relationship between Treasa Kirk and the AML regulation in Ireland?
Treasa Kirk 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 Treasa Kirk and the AML regulation in Ireland?
Treasa Kirk 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 Treasa Kirk and the AML regulation in Ireland?
Treasa Kirk 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 Treasa Kirk:
| Name | Info | Source |
|---|---|---|
| Transparency portal of Ireland | PEPs | IRL |