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