Mita Zarek

Sanctioned

Last update: 23/04/2026

Name: Mita Zarek

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08
-	72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08
-	82 F.R. 39105 8/17/2017
-	82 F.R. 39105 8/17/2017
-	82 F.R. 39105 8/17/2017

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mita Zarek have any sanctions?

Yes, Mita Zarek is sanctioned by:

2. Can I receive AML sanctions alerts on Mita Zarek?

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 Mita Zarek:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS 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.