Charles Andrew O'connor
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 Charles Andrew O'connor have any sanctions?
No, Charles Andrew O'connor currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Charles Andrew O'connor a PEP (Politically Exposed Person)?
No, Charles Andrew O'connor is not currently considered a PEP, but was in the past according to the following country regulations: Ireland .
3. What is the relationship between Charles Andrew O'connor and the AML regulation in Ireland?
Charles Andrew O'connor 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 Charles Andrew O'connor:
| Name | Info | Source |
|---|---|---|
| Official Website of the Supreme Court of Ireland | PEPs | IRL |