Tarek William Saab
Sanctions
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Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tarek William Saab have any sanctions?
No, Tarek William Saab currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tarek William Saab a PEP (Politically Exposed Person)?
No, Tarek William Saab is not currently considered a PEP, but was in the past according to the following country regulations: Venezuela .
3. What is the relationship between Tarek William Saab and the AML regulation in Venezuela?
Tarek William Saab is a relevant person under Venezuela'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 William Saab:
| Name | Info | Source |
|---|---|---|
| Web de la Defensoría del Pueblo de Venezuela | PEPs | VEN |