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