Jabor Abdulla Kh. A. Al-Sowaidi

PEP | PER

Last update: 15/06/2022

Name: Jabor Abdulla Kh. A. Al-Sowaidi

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

PER (QAT)
PER (QAT)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jabor Abdulla Kh. A. Al-Sowaidi have any sanctions?

No, Jabor Abdulla Kh. A. Al-Sowaidi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jabor Abdulla Kh. A. Al-Sowaidi a PEP (Politically Exposed Person)?

Yes, Jabor Abdulla Kh. A. Al-Sowaidi is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jabor Abdulla Kh. A. Al-Sowaidi and the AML regulation in Peru?

Jabor Abdulla Kh. A. Al-Sowaidi is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jabor Abdulla Kh. A. Al-Sowaidi and the AML regulation in Peru?

Jabor Abdulla Kh. A. Al-Sowaidi is a relevant person under Peru'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 Jabor Abdulla Kh. A. Al-Sowaidi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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