Besim Erdal Elmaci

PEP | ITA

Last update: 06/06/2025

Name: Besim Erdal Elmaci

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 Besim Erdal Elmaci have any sanctions?

No, Besim Erdal Elmaci currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Besim Erdal Elmaci a PEP (Politically Exposed Person)?

Yes, Besim Erdal Elmaci is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Besim Erdal Elmaci and the AML regulation in Italy?

Besim Erdal Elmaci 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 Besim Erdal Elmaci and the AML regulation in Italy?

Besim Erdal Elmaci is a relevant person under Italy'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 Besim Erdal Elmaci:

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

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.