Henda Nouri Ep Hassine

PEP | ITA

Last update: 06/06/2025

Name: Henda Nouri Ep Hassine

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 Henda Nouri Ep Hassine have any sanctions?

No, Henda Nouri Ep Hassine currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Henda Nouri Ep Hassine a PEP (Politically Exposed Person)?

Yes, Henda Nouri Ep Hassine is considered a PEP under the following countries' regulations: Italy , Italy .

3. What is the relationship between Henda Nouri Ep Hassine and the AML regulation in Italy?

Henda Nouri Ep Hassine 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 Henda Nouri Ep Hassine and the AML regulation in Italy?

Henda Nouri Ep Hassine 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 Henda Nouri Ep Hassine:

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.