Rania Yehia Saad Zaghloul
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 Rania Yehia Saad Zaghloul have any sanctions?
No, Rania Yehia Saad Zaghloul currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rania Yehia Saad Zaghloul a PEP (Politically Exposed Person)?
Yes, Rania Yehia Saad Zaghloul is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Rania Yehia Saad Zaghloul and the AML regulation in Italy?
Rania Yehia Saad Zaghloul 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 Rania Yehia Saad Zaghloul:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |