Mohd Nor Afifi Bin Mohd Rossely

PEP | IRL

Last update: 21/01/2020

Name: Mohd Nor Afifi Bin Mohd Rossely

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohd Nor Afifi Bin Mohd Rossely have any sanctions?

No, Mohd Nor Afifi Bin Mohd Rossely currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mohd Nor Afifi Bin Mohd Rossely a PEP (Politically Exposed Person)?

Yes, Mohd Nor Afifi Bin Mohd Rossely is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Mohd Nor Afifi Bin Mohd Rossely and the AML regulation in Ireland?

Mohd Nor Afifi Bin Mohd Rossely is a relevant person under Ireland'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 Mohd Nor Afifi Bin Mohd Rossely:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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.