Najat Driouech Ben Moussa

PEP | ESP
Last update: 15/04/2026
Najat Driouech Ben Moussa
Name: Najat Driouech Ben Moussa
Gender: label.gender.f
Birth: 1981-09-10, 1981 Asilah, Marroc

Sanctions

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Adverse media

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Charges

Public charges

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  • ESP
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  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Najat Driouech Ben Moussa have any sanctions?

No, Najat Driouech Ben Moussa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Najat Driouech Ben Moussa a PEP (Politically Exposed Person)?

Yes, Najat Driouech Ben Moussa is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Najat Driouech Ben Moussa and the AML regulation in Spain?

Najat Driouech Ben Moussa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Najat Driouech Ben Moussa and the AML regulation in Spain?

Najat Driouech Ben Moussa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Najat Driouech Ben Moussa and the AML regulation in Spain?

Najat Driouech Ben Moussa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Najat Driouech Ben Moussa and the AML regulation in Spain?

Najat Driouech Ben Moussa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Najat Driouech Ben Moussa and the AML regulation in Spain?

Najat Driouech Ben Moussa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Najat Driouech Ben Moussa and the AML regulation in Spain?

Najat Driouech Ben Moussa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Najat Driouech Ben Moussa and the AML regulation in Spain?

Najat Driouech Ben Moussa is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Najat Driouech Ben Moussa:

Name Info Source
Web oficial del Parlamento de Cataluña PEPs ESP
Web del Partido Esquerra Republicana PEPs ESP
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.
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