Jabr Bin Abdullah Khalfan Al Suwaidi

PEP | PER

Last update: 10/01/2023

Name: Jabr Bin Abdullah Khalfan Al Suwaidi

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

PER (QAT)
PER (QAT)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jabr Bin Abdullah Khalfan Al Suwaidi have any sanctions?

No, Jabr Bin Abdullah Khalfan Al Suwaidi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jabr Bin Abdullah Khalfan Al Suwaidi a PEP (Politically Exposed Person)?

Yes, Jabr Bin Abdullah Khalfan Al Suwaidi is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jabr Bin Abdullah Khalfan Al Suwaidi and the AML regulation in Peru?

Jabr Bin Abdullah Khalfan Al Suwaidi is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jabr Bin Abdullah Khalfan Al Suwaidi and the AML regulation in Peru?

Jabr Bin Abdullah Khalfan Al Suwaidi is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jabr Bin Abdullah Khalfan Al Suwaidi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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