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