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