Geraldine Byrne Nason

PEP | IRL

Last update: 03/12/2025

Name: Geraldine Byrne Nason

Sanctions

—

Adverse media

—

Charges

Public charges

IRL (USA)
IRL
IRL
IRL

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Geraldine Byrne Nason have any sanctions?

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

2. Is Geraldine Byrne Nason a PEP (Politically Exposed Person)?

Yes, Geraldine Byrne Nason is considered a PEP under the following countries' regulations: Ireland , Ireland , Ireland , Ireland .

3. What is the relationship between Geraldine Byrne Nason and the AML regulation in Ireland?

Geraldine Byrne Nason 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 Geraldine Byrne Nason and the AML regulation in Ireland?

Geraldine Byrne Nason 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 Geraldine Byrne Nason and the AML regulation in Ireland?

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

6. What is the relationship between Geraldine Byrne Nason and the AML regulation in Ireland?

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

7. 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.

8. 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 Geraldine Byrne Nason:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.