Neville Gladwin De Silva

PEP | IRL

Last update: 26/01/2022

Name: Neville Gladwin De Silva

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 Neville Gladwin De Silva have any sanctions?

No, Neville Gladwin De Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Neville Gladwin De Silva a PEP (Politically Exposed Person)?

Yes, Neville Gladwin De Silva is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Neville Gladwin De Silva and the AML regulation in Ireland?

Neville Gladwin De Silva 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 Neville Gladwin De Silva:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	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.