Zeiad Saleh Salem Daghim
Sanctions
—
Adverse media
—
Charges
Public charges
- NLD (LBY)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Zeiad Saleh Salem Daghim have any sanctions?
No, Zeiad Saleh Salem Daghim currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Zeiad Saleh Salem Daghim a PEP (Politically Exposed Person)?
Yes, Zeiad Saleh Salem Daghim is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Zeiad Saleh Salem Daghim and the AML regulation in The Netherlands?
Zeiad Saleh Salem Daghim is a relevant person under The Netherlands'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 Zeiad Saleh Salem Daghim:
| Name | Info | Source |
|---|---|---|
| Government of the Netherlands, Rijksoverheid | PEPs | NLD |