Naima Ben Messaoud Ep Aboudi

PEP | ITA

Last update: 01/12/2025

Name: Naima Ben Messaoud Ep Aboudi

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 Naima Ben Messaoud Ep Aboudi have any sanctions?

No, Naima Ben Messaoud Ep Aboudi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Naima Ben Messaoud Ep Aboudi a PEP (Politically Exposed Person)?

Yes, Naima Ben Messaoud Ep Aboudi is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Naima Ben Messaoud Ep Aboudi and the AML regulation in Italy?

Naima Ben Messaoud Ep Aboudi 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 Naima Ben Messaoud Ep Aboudi and the AML regulation in Italy?

Naima Ben Messaoud Ep Aboudi 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 Naima Ben Messaoud Ep Aboudi:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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