Dinny Mcginley

Was PEP | IRL

Last update: 12/02/2024

Name: Dinny Mcginley

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 Dinny Mcginley have any sanctions?

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

2. Is Dinny Mcginley a PEP (Politically Exposed Person)?

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

3. What is the relationship between Dinny Mcginley and the AML regulation in Ireland?

Dinny Mcginley is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Dinny Mcginley and the AML regulation in Ireland?

Dinny Mcginley is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Dinny Mcginley and the AML regulation in Ireland?

Dinny Mcginley is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Dinny Mcginley:

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.