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