Mehmet Pekgoz

Sanctioned

Last update: 30/05/2026

Name: Mehmet Pekgoz

Birth: 1984-02-25 Midyat

Nationality: TUR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2323126A du 27/05/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2323126A du 27/05/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2532555A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2532555A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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 Mehmet Pekgoz have any sanctions?

Yes, Mehmet Pekgoz is sanctioned by:

2. Can I receive AML sanctions alerts on Mehmet Pekgoz?

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 Mehmet Pekgoz:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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