Fatima Zahra Bel Salah

PEP | ITA

Last update: 06/06/2025

Name: Fatima Zahra Bel Salah

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 Fatima Zahra Bel Salah have any sanctions?

No, Fatima Zahra Bel Salah currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fatima Zahra Bel Salah a PEP (Politically Exposed Person)?

Yes, Fatima Zahra Bel Salah is considered a PEP under the following countries' regulations: Italy , Italy , Italy , Italy .

3. What is the relationship between Fatima Zahra Bel Salah and the AML regulation in Italy?

Fatima Zahra Bel Salah is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Fatima Zahra Bel Salah and the AML regulation in Italy?

Fatima Zahra Bel Salah is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Fatima Zahra Bel Salah and the AML regulation in Italy?

Fatima Zahra Bel Salah is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Fatima Zahra Bel Salah and the AML regulation in Italy?

Fatima Zahra Bel Salah is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Fatima Zahra Bel Salah:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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