Datin Paduka Abdul Lamit
Sanctions
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Adverse media
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Charges
Public charges
- PRT (BRN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Datin Paduka Abdul Lamit have any sanctions?
No, Datin Paduka Abdul Lamit currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Datin Paduka Abdul Lamit a PEP (Politically Exposed Person)?
Yes, Datin Paduka Abdul Lamit is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Datin Paduka Abdul Lamit and the AML regulation in Portugal?
Datin Paduka Abdul Lamit is a relevant person under Portugal'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 Datin Paduka Abdul Lamit:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |