Amr Farouk Antar Elbakry

PEP | ITA

Last update: 27/07/2022

Name: Amr Farouk Antar Elbakry

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 Amr Farouk Antar Elbakry have any sanctions?

No, Amr Farouk Antar Elbakry currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amr Farouk Antar Elbakry a PEP (Politically Exposed Person)?

Yes, Amr Farouk Antar Elbakry is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Amr Farouk Antar Elbakry and the AML regulation in Italy?

Amr Farouk Antar Elbakry is a relevant person under Italy'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 Amr Farouk Antar Elbakry:

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.