Harold Anthony Whelehan

PEP | IRL

Last update: 30/09/2022

Name: Harold Anthony Whelehan

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 Harold Anthony Whelehan have any sanctions?

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

2. Is Harold Anthony Whelehan a PEP (Politically Exposed Person)?

Yes, Harold Anthony Whelehan is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Harold Anthony Whelehan and the AML regulation in Ireland?

Harold Anthony Whelehan 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 Harold Anthony Whelehan:

Name	Info	Source
Official Website of the Supreme Court 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.