Richard James Mulcahy
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 Richard James Mulcahy have any sanctions?
No, Richard James Mulcahy currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Richard James Mulcahy a PEP (Politically Exposed Person)?
No, Richard James Mulcahy is not currently considered a PEP, but was in the past according to the following country regulations: Ireland .
3. What is the relationship between Richard James Mulcahy and the AML regulation in Ireland?
Richard James Mulcahy 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 Richard James Mulcahy:
| Name | Info | Source |
|---|---|---|
| Houses of the Oireachtas website | PEPs | IRL |