Chakib Rachid Kaid
Sanctions
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Adverse media
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Charges
Public charges
- PRT (DZA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Chakib Rachid Kaid have any sanctions?
No, Chakib Rachid Kaid currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Chakib Rachid Kaid a PEP (Politically Exposed Person)?
Yes, Chakib Rachid Kaid is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Chakib Rachid Kaid and the AML regulation in Portugal?
Chakib Rachid Kaid is a relevant person under Portugal'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 Chakib Rachid Kaid:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |