Fatima Mohamed Kaddur
Sanctions
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Adverse media
- https://www.alertadigital.com/2024/04/01/melilla-sospecha-de-filtracion-policial-en-la-investigacion-del-caso-que-ha-encarcelado-a-seis-excargos-del-partido-promarroqui-de-aberchan
- https://www.alertadigital.com/2024/04/01/melilla-sospecha-de-filtracion-policial-en-la-investigacion-del-caso-que-ha-encarcelado-a-seis-excargos-del-partido-promarroqui-de-aberchan
- https://www.alertadigital.com/2024/04/01/melilla-sospecha-de-filtracion-policial-en-la-investigacion-del-caso-que-ha-encarcelado-a-seis-excargos-del-partido-promarroqui-de-aberchan
- https://www.larazon.es/espana/detienen-tambien-consejera-familia-melilla_2024030665e891b1d3310300012d8948.html
- https://www.larazon.es/espana/detienen-tambien-consejera-familia-melilla_2024030665e891b1d3310300012d8948.html
- https://www.20minutos.es/noticia/5224886/0/ingresan-prision-cuatro-miembros-coalicion-por-melilla-detenidos-por-caso-compro-votos-las-elecciones-23-j/
Charges
Public charges
- — (ESP)
- — (ESP)
- — (ESP)
- ESP
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fatima Mohamed Kaddur have any sanctions?
No, Fatima Mohamed Kaddur currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fatima Mohamed Kaddur a PEP (Politically Exposed Person)?
3. What is the relationship between Fatima Mohamed Kaddur and the AML regulation in Spain?
Fatima Mohamed Kaddur is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Fatima Mohamed Kaddur and the AML regulation in Spain?
Fatima Mohamed Kaddur is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Fatima Mohamed Kaddur and the AML regulation in Spain?
Fatima Mohamed Kaddur is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Fatima Mohamed Kaddur and the AML regulation in Spain?
Fatima Mohamed Kaddur is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Fatima Mohamed Kaddur and the AML regulation in Spain?
Fatima Mohamed Kaddur is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 Fatima Mohamed Kaddur: