Ruth Getachew Betemariam

PEP | IRL

Last update: 26/01/2022

Name: Ruth Getachew Betemariam

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 Ruth Getachew Betemariam have any sanctions?

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

2. Is Ruth Getachew Betemariam a PEP (Politically Exposed Person)?

Yes, Ruth Getachew Betemariam is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Ruth Getachew Betemariam and the AML regulation in Ireland?

Ruth Getachew Betemariam 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 Ruth Getachew Betemariam:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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