Mohamed Oussama Zeddini
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mohamed Oussama Zeddini have any sanctions?
No, Mohamed Oussama Zeddini currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mohamed Oussama Zeddini a PEP (Politically Exposed Person)?
3. What is the relationship between Mohamed Oussama Zeddini and the AML regulation in Argentina?
Mohamed Oussama Zeddini is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Mohamed Oussama Zeddini and the AML regulation in Argentina?
Mohamed Oussama Zeddini is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Mohamed Oussama Zeddini:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |