Terrence Micallef

Sanctioned

Last update: 06/10/2022

Name: Terrence Micallef

Birth: 1985-01-25 MLT

Nationality: MLT

Person type: label.person_type.P

Other names: Terence Micallef, Terrence Micallef

Aliases: Micallef

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.LIBYA3] - Libya Sanctions	Program LIBYA3

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Frequently Asked Questions

1. Does Terrence Micallef have any sanctions?

Yes, Terrence Micallef is sanctioned by:

2. Can I receive AML sanctions alerts on Terrence Micallef?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Terrence Micallef:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC 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.