Slobodan Tesic
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0028 (UK Statement of Reasons):Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign pu |
| - | (UK Sanctions List Ref):GAC0028. (UK Statement of Reasons):Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign p |
| - | Slobodan TESIC is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 because TESIC intended to reward a foreign public official for improperly performing a public function. |
Adverse media
- https://www.folhape.com.br/noticias/eua-aplica-sancoes-a-chefe-de-servico-secreto-servio-por-corrupcao-e/280036/
- https://www.folhape.com.br/noticias/eua-aplica-sancoes-a-chefe-de-servico-secreto-servio-por-corrupcao-e/280036/
- https://www.contrareplica.mx/nota-EEUU-sanciona-al-jefe-de-servicios-secretos-serbios-por-corrupcion-y-narcotrafico-202311717
- https://www.contrareplica.mx/nota-EEUU-sanciona-al-jefe-de-servicios-secretos-serbios-por-corrupcion-y-narcotrafico-202311717
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Slobodan Tesic have any sanctions?
Yes, Slobodan Tesic is sanctioned by:
2. Can I receive AML sanctions alerts on Slobodan Tesic?
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 Slobodan Tesic: