Kieran Fitzgerald

PEP | IRL

Last update: 17/01/2020

Name: Kieran Fitzgerald

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Kieran Fitzgerald have any sanctions?

No, Kieran Fitzgerald currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kieran Fitzgerald a PEP (Politically Exposed Person)?

Yes, Kieran Fitzgerald is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Kieran Fitzgerald and the AML regulation in Ireland?

Kieran Fitzgerald 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 Kieran Fitzgerald:

Name	Info	Source
Site of the Ombudsman	PEPs	IRL

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.