Mohamed Azel Arab Ben Said Lemtiri

PEP | ESP

Last update: 16/12/2025

Name: Mohamed Azel Arab Ben Said Lemtiri

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Mohamed Azel Arab Ben Said Lemtiri have any sanctions?

No, Mohamed Azel Arab Ben Said Lemtiri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mohamed Azel Arab Ben Said Lemtiri a PEP (Politically Exposed Person)?

Yes, Mohamed Azel Arab Ben Said Lemtiri is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Mohamed Azel Arab Ben Said Lemtiri and the AML regulation in Spain?

Mohamed Azel Arab Ben Said Lemtiri is a relevant person under Spain'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 Mohamed Azel Arab Ben Said Lemtiri:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

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.