Olawale Kazeem Saliu

PEP | ARG

Last update: 20/08/2024

Name: Olawale Kazeem Saliu

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Olawale Kazeem Saliu have any sanctions?

No, Olawale Kazeem Saliu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Olawale Kazeem Saliu a PEP (Politically Exposed Person)?

Yes, Olawale Kazeem Saliu is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Olawale Kazeem Saliu and the AML regulation in Argentina?

Olawale Kazeem Saliu is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Olawale Kazeem Saliu and the AML regulation in Argentina?

Olawale Kazeem Saliu is a relevant person under Argentina'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 Olawale Kazeem Saliu:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina	PEPs	ARG

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