Afaf Saud R. Alotaibi

PEP | IRL

Last update: 26/01/2022

Name: Afaf Saud R. Alotaibi

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 Afaf Saud R. Alotaibi have any sanctions?

No, Afaf Saud R. Alotaibi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Afaf Saud R. Alotaibi a PEP (Politically Exposed Person)?

Yes, Afaf Saud R. Alotaibi is considered a PEP under the following countries' regulations: Ireland .

3. What is the relationship between Afaf Saud R. Alotaibi and the AML regulation in Ireland?

Afaf Saud R. Alotaibi is a relevant person under Ireland'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 Afaf Saud R. Alotaibi:

Name	Info	Source
Department of Foregin Affairs - Diplomatic List	PEPs	IRL

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.