Mark Hanniffy

PEP | IRL

Last update: 28/11/2021

Name: Mark Hanniffy

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 Mark Hanniffy have any sanctions?

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

2. Is Mark Hanniffy a PEP (Politically Exposed Person)?

Yes, Mark Hanniffy is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Mark Hanniffy and the AML regulation in Ireland?

Mark Hanniffy 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 Mark Hanniffy:

Name	Info	Source
Transparency portal of Ireland	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.