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