Bol Mel Kuol Benjamin

Sanctioned

Adverse Media

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Last update: 05/06/2026

Name: Bol Mel Kuol Benjamin

Birth: 1978-01-03, 1978-12-24 SDN

Nationality: SSD, SDN

Person type: label.person_type.P

Other names: Benjamin Bol Mel, Bol Mel Kuol, Bol Mol Kuot, Bol Mel Kuol Benjamin, Bol Mol Kuot Benjamin, Bor Benjamin, Bol Benjamin

Aliases: Bol, Bor

Identifiers: Array

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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Bol Mel Kuol Benjamin have any sanctions?

Yes, Bol Mel Kuol Benjamin is sanctioned by:

2. Can I receive AML sanctions alerts on Bol Mel Kuol Benjamin?

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 Bol Mel Kuol Benjamin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.