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