Djamila Achour
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Djamila Achour have any sanctions?
No, Djamila Achour currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Djamila Achour a PEP (Politically Exposed Person)?
Yes, Djamila Achour is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Djamila Achour and the AML regulation in Italy?
Djamila Achour 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 Djamila Achour:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |