Joseph Nugent

PEP | IRL

Last update: 05/05/2023

Name: Joseph Nugent

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 Joseph Nugent have any sanctions?

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

2. Is Joseph Nugent a PEP (Politically Exposed Person)?

Yes, Joseph Nugent is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Joseph Nugent and the AML regulation in Ireland?

Joseph Nugent 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 Joseph Nugent:

Name	Info	Source
Ireland's National Police and Security Service	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.