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