Seifeldin Mohamed Obeid Babiker
Sanctions
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Adverse media
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Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Seifeldin Mohamed Obeid Babiker have any sanctions?
No, Seifeldin Mohamed Obeid Babiker currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Seifeldin Mohamed Obeid Babiker a PEP (Politically Exposed Person)?
3. What is the relationship between Seifeldin Mohamed Obeid Babiker and the AML regulation in Italy?
Seifeldin Mohamed Obeid Babiker is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Seifeldin Mohamed Obeid Babiker and the AML regulation in Italy?
Seifeldin Mohamed Obeid Babiker is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Seifeldin Mohamed Obeid Babiker:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |