Alex White

Was PEP | IRL

Last update: 29/02/2020

Name: Alex White

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 Alex White have any sanctions?

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

2. Is Alex White a PEP (Politically Exposed Person)?

No, Alex White is not currently considered a PEP, but was in the past according to the following country regulations: Ireland .

3. What is the relationship between Alex White and the AML regulation in Ireland?

Alex White 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 Alex White:

Name	Info	Source
Houses of the Oireachtas website	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.