Tarek Saab Halabi

PEP | VEN

Last update: 30/07/2025

Name: Tarek Saab Halabi

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Tarek Saab Halabi have any sanctions?

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

2. Is Tarek Saab Halabi a PEP (Politically Exposed Person)?

Yes, Tarek Saab Halabi is considered a PEP under the following countries' regulations: Venezuela .

3. What is the relationship between Tarek Saab Halabi and the AML regulation in Venezuela?

Tarek Saab Halabi is a relevant person under Venezuela'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 Tarek Saab Halabi:

Name	Info	Source
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.