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