Nicolás Obama Nichama

PEP | GNQ

Terrorist

Adverse Media

Last update: 30/07/2025

Name: Nicolás Obama Nichama

Sanctions

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Adverse media

https://www.africarivista.it/guinea-equatoriale-la-spagna-incrimina-tre-politici-di-spicco/211443/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nicolás Obama Nichama have any sanctions?

No, Nicolás Obama Nichama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolás Obama Nichama a PEP (Politically Exposed Person)?

Yes, Nicolás Obama Nichama is considered a PEP under the following countries' regulations: Equatorial Guinea .

3. What is the relationship between Nicolás Obama Nichama and the AML regulation in Equatorial Guinea?

Nicolás Obama Nichama is a relevant person under Equatorial Guinea'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 Nicolás Obama Nichama:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.