Hissa Abdulla Ahmed Alotaiba
Sanctions
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Adverse media
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Charges
Public charges
- NLD (ARE)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Hissa Abdulla Ahmed Alotaiba have any sanctions?
No, Hissa Abdulla Ahmed Alotaiba currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Hissa Abdulla Ahmed Alotaiba a PEP (Politically Exposed Person)?
Yes, Hissa Abdulla Ahmed Alotaiba is considered a PEP under the following countries' regulations: The Netherlands .
3. What is the relationship between Hissa Abdulla Ahmed Alotaiba and the AML regulation in The Netherlands?
Hissa Abdulla Ahmed Alotaiba is a relevant person under The Netherlands'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 Hissa Abdulla Ahmed Alotaiba:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de Países Bajos | PEPs | NLD |