Saleem Abdullah S Al Mubarrazi
Sanctions
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Adverse media
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Charges
Public charges
- ITA
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Saleem Abdullah S Al Mubarrazi have any sanctions?
No, Saleem Abdullah S Al Mubarrazi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Saleem Abdullah S Al Mubarrazi a PEP (Politically Exposed Person)?
3. What is the relationship between Saleem Abdullah S Al Mubarrazi and the AML regulation in Italy?
Saleem Abdullah S Al Mubarrazi 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 Saleem Abdullah S Al Mubarrazi and the AML regulation in Italy?
Saleem Abdullah S Al Mubarrazi 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 Saleem Abdullah S Al Mubarrazi:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |