Dato' Roslan Tan Sri Abdul Rahman

PEP | DOM

Last update: 12/07/2024

Name: Dato' Roslan Tan Sri Abdul Rahman

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

DOM (MYS)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Dato' Roslan Tan Sri Abdul Rahman have any sanctions?

No, Dato' Roslan Tan Sri Abdul Rahman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dato' Roslan Tan Sri Abdul Rahman a PEP (Politically Exposed Person)?

Yes, Dato' Roslan Tan Sri Abdul Rahman is considered a PEP under the following countries' regulations: Dominican Republic .

3. What is the relationship between Dato' Roslan Tan Sri Abdul Rahman and the AML regulation in Dominican Republic?

Dato' Roslan Tan Sri Abdul Rahman 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 Dato' Roslan Tan Sri Abdul Rahman:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores de la República Dominicana	PEPs	DOM

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.