Diarmuid Oliver O'donovan Mediterranean House
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 Diarmuid Oliver O'donovan Mediterranean House have any sanctions?
No, Diarmuid Oliver O'donovan Mediterranean House currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diarmuid Oliver O'donovan Mediterranean House a PEP (Politically Exposed Person)?
Yes, Diarmuid Oliver O'donovan Mediterranean House is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Diarmuid Oliver O'donovan Mediterranean House and the AML regulation in Ireland?
Diarmuid Oliver O'donovan Mediterranean House 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 Diarmuid Oliver O'donovan Mediterranean House:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |