Mohamed Abdulla Ali Khater Alshamsi

PEP | PER

Last update: 06/10/2023

Name: Mohamed Abdulla Ali Khater Alshamsi

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

PER (ARE)
PER (ARE)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mohamed Abdulla Ali Khater Alshamsi have any sanctions?

No, Mohamed Abdulla Ali Khater Alshamsi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mohamed Abdulla Ali Khater Alshamsi a PEP (Politically Exposed Person)?

Yes, Mohamed Abdulla Ali Khater Alshamsi is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mohamed Abdulla Ali Khater Alshamsi and the AML regulation in Peru?

Mohamed Abdulla Ali Khater Alshamsi is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mohamed Abdulla Ali Khater Alshamsi and the AML regulation in Peru?

Mohamed Abdulla Ali Khater Alshamsi is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mohamed Abdulla Ali Khater Alshamsi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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