Athir Quannouni El Moumouhi
Sanctions
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Adverse media
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Charges
Public charges
- ESP
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Athir Quannouni El Moumouhi have any sanctions?
No, Athir Quannouni El Moumouhi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Athir Quannouni El Moumouhi a PEP (Politically Exposed Person)?
Yes, Athir Quannouni El Moumouhi is considered a PEP under the following countries' regulations: Spain .
3. What is the relationship between Athir Quannouni El Moumouhi and the AML regulation in Spain?
Athir Quannouni El Moumouhi is a relevant person under Spain'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 Athir Quannouni El Moumouhi:
| Name | Info | Source |
|---|---|---|
| Portal de Entidades Locales de la Secretaría del Estado | PEPs | ESP |