Ali Khalifa Ahmad Roum Alnuaimi
Sanctions
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Adverse media
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Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ali Khalifa Ahmad Roum Alnuaimi have any sanctions?
No, Ali Khalifa Ahmad Roum Alnuaimi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ali Khalifa Ahmad Roum Alnuaimi a PEP (Politically Exposed Person)?
3. What is the relationship between Ali Khalifa Ahmad Roum Alnuaimi and the AML regulation in Italy?
Ali Khalifa Ahmad Roum Alnuaimi is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Ali Khalifa Ahmad Roum Alnuaimi and the AML regulation in Italy?
Ali Khalifa Ahmad Roum Alnuaimi is a relevant person under Italy'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 Ali Khalifa Ahmad Roum Alnuaimi:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |