Shane Cassells

Was PEP | IRL
Last update: 18/02/2025
Shane Cassells
Name: Shane Cassells

Sanctions

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Adverse media

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Charges

Public charges

  • IRL
  • IRL
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  • IRL
  • IRL

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Shane Cassells have any sanctions?

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

2. Is Shane Cassells a PEP (Politically Exposed Person)?

No, Shane Cassells is not currently considered a PEP, but was in the past according to the following country regulations: Ireland , Ireland , Ireland , Ireland , Ireland , Ireland .

3. What is the relationship between Shane Cassells and the AML regulation in Ireland?

Shane Cassells 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 Shane Cassells and the AML regulation in Ireland?

Shane Cassells 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 Shane Cassells and the AML regulation in Ireland?

Shane Cassells 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 Shane Cassells and the AML regulation in Ireland?

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

7. What is the relationship between Shane Cassells and the AML regulation in Ireland?

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

8. What is the relationship between Shane Cassells and the AML regulation in Ireland?

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

9. 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.

10. 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 Shane Cassells:

Name Info Source
Houses of the Oireachtas website 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.
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