Brendan Bruen

PEP | IRL

Last update: 16/06/2023

Name: Brendan Bruen

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 Brendan Bruen have any sanctions?

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

2. Is Brendan Bruen a PEP (Politically Exposed Person)?

Yes, Brendan Bruen is considered a PEP under the following countries' regulations: Ireland , Ireland , Ireland .

3. What is the relationship between Brendan Bruen and the AML regulation in Ireland?

Brendan Bruen 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 Brendan Bruen and the AML regulation in Ireland?

Brendan Bruen 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 Brendan Bruen and the AML regulation in Ireland?

Brendan Bruen 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 Brendan Bruen:

Name	Info	Source
Transparency portal of Ireland	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.