Ayeid Mousseid Yahya
Sanctions
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Adverse media
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Charges
Public charges
- PRT (DJI)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ayeid Mousseid Yahya have any sanctions?
No, Ayeid Mousseid Yahya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ayeid Mousseid Yahya a PEP (Politically Exposed Person)?
Yes, Ayeid Mousseid Yahya is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Ayeid Mousseid Yahya and the AML regulation in Portugal?
Ayeid Mousseid Yahya is a relevant person under Portugal'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 Ayeid Mousseid Yahya:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |