John Trethowan
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 John Trethowan have any sanctions?
No, John Trethowan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is John Trethowan a PEP (Politically Exposed Person)?
Yes, John Trethowan is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between John Trethowan and the AML regulation in Ireland?
John Trethowan 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 John Trethowan:
| Name | Info | Source |
|---|---|---|
| Central Bank of Ireland - Members | PEPs | IRL |