Samir Bashara

PEP

Last update: 08/07/2024

Name: Samir Bashara

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Samir Bashara have any sanctions?

No, Samir Bashara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Samir Bashara a PEP (Politically Exposed Person)?

Yes, Samir Bashara is considered a PEP under the following countries' regulations:

3. 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.

4. 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 Samir Bashara:

Name	Info	Source
Groen Link (official website)	PEPs	NLD

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.