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