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