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