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