Alemu Solomon Mekonnen

PEP | IRL

Last update: 26/01/2022

Name: Alemu Solomon Mekonnen

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 Alemu Solomon Mekonnen have any sanctions?

No, Alemu Solomon Mekonnen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alemu Solomon Mekonnen a PEP (Politically Exposed Person)?

Yes, Alemu Solomon Mekonnen is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Alemu Solomon Mekonnen and the AML regulation in Ireland?

Alemu Solomon Mekonnen 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 Alemu Solomon Mekonnen:

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.