Mcgillycuddy Of The Reeks

Was PEP | IRL

Last update: 12/02/2024

Name: Mcgillycuddy Of The Reeks

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Mcgillycuddy Of The Reeks have any sanctions?

No, Mcgillycuddy Of The Reeks currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mcgillycuddy Of The Reeks a PEP (Politically Exposed Person)?

No, Mcgillycuddy Of The Reeks is not currently considered a PEP, but was in the past according to the following country regulations: Ireland , Ireland .

3. What is the relationship between Mcgillycuddy Of The Reeks and the AML regulation in Ireland?

Mcgillycuddy Of The Reeks 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 Mcgillycuddy Of The Reeks and the AML regulation in Ireland?

Mcgillycuddy Of The Reeks is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mcgillycuddy Of The Reeks:

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.