Sumaya Ahmed Mohamed

PEP | ESP

Last update: 11/10/2024

Name: Sumaya Ahmed Mohamed

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

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— (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sumaya Ahmed Mohamed have any sanctions?

No, Sumaya Ahmed Mohamed currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sumaya Ahmed Mohamed a PEP (Politically Exposed Person)?

Yes, Sumaya Ahmed Mohamed is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Sumaya Ahmed Mohamed and the AML regulation in Spain?

Sumaya Ahmed Mohamed is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sumaya Ahmed Mohamed and the AML regulation in Spain?

Sumaya Ahmed Mohamed is a relevant person under Spain'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 Sumaya Ahmed Mohamed:

Name	Info	Source
Asamblea de Gobierno de Ceuta	PEPs	ESP
Portal de Entidades Locales de la Secretaría del Estado	PEPs	ESP
Web del Partido Socialista de Ceuta	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.