George Edward Ghattas Nasrallah
Sanctions
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Adverse media
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Charges
Public charges
- DOM (SVK)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does George Edward Ghattas Nasrallah have any sanctions?
No, George Edward Ghattas Nasrallah currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is George Edward Ghattas Nasrallah a PEP (Politically Exposed Person)?
Yes, George Edward Ghattas Nasrallah is considered a PEP under the following countries' regulations: Dominican Republic .
3. What is the relationship between George Edward Ghattas Nasrallah and the AML regulation in Dominican Republic?
George Edward Ghattas Nasrallah is a relevant person under Dominican Republic'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 George Edward Ghattas Nasrallah:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores de la República Dominicana | PEPs | DOM |