Denis Breen

PEP | IRL

Last update: 13/05/2022

Name: Denis Breen

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 Denis Breen have any sanctions?

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

2. Is Denis Breen a PEP (Politically Exposed Person)?

Yes, Denis Breen is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Denis Breen and the AML regulation in Ireland?

Denis Breen 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 Denis Breen:

Name	Info	Source
Transparency portal of Ireland	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.