Samir Adel Al Attrach Suárez
Sanctions
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Adverse media
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Charges
Public charges
- VEN (ARE)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Samir Adel Al Attrach Suárez have any sanctions?
No, Samir Adel Al Attrach Suárez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Samir Adel Al Attrach Suárez a PEP (Politically Exposed Person)?
Yes, Samir Adel Al Attrach Suárez is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Samir Adel Al Attrach Suárez and the AML regulation in Venezuela?
Samir Adel Al Attrach Suárez is a relevant person under Venezuela'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 Samir Adel Al Attrach Suárez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |