Abdelsalam Abdelrazik Attia Bekhit

PEP | ITA

Last update: 27/07/2022

Name: Abdelsalam Abdelrazik Attia Bekhit

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abdelsalam Abdelrazik Attia Bekhit have any sanctions?

No, Abdelsalam Abdelrazik Attia Bekhit currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abdelsalam Abdelrazik Attia Bekhit a PEP (Politically Exposed Person)?

Yes, Abdelsalam Abdelrazik Attia Bekhit is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Abdelsalam Abdelrazik Attia Bekhit and the AML regulation in Italy?

Abdelsalam Abdelrazik Attia Bekhit is a relevant person under Italy'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 Abdelsalam Abdelrazik Attia Bekhit:

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

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.