Fátima Djarra Sani

PEP

Last update: 10/08/2023

Name: Fátima Djarra Sani

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 Fátima Djarra Sani have any sanctions?

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

2. Is Fátima Djarra Sani a PEP (Politically Exposed Person)?

Yes, Fátima Djarra Sani 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 Fátima Djarra Sani:

Name	Info	Source
Web del Partido Político Podemos en Navarra	PEPs	ESP

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.