Stasa Kosarac
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BALKANS-EO14033] - Balkans-Related Sanctions | Program BALKANS-EO14033 |
Adverse media
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Charges
Public charges
- BIH
- BIH
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Stasa Kosarac have any sanctions?
Yes, Stasa Kosarac is sanctioned by:
2. Can I receive AML sanctions alerts on Stasa Kosarac?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Stasa Kosarac a PEP (Politically Exposed Person)?
Yes, Stasa Kosarac is considered a PEP under the following countries' regulations: Bosnia-Herzegovina , Bosnia-Herzegovina .
4. What is the relationship between Stasa Kosarac and the AML regulation in Bosnia-Herzegovina?
Stasa Kosarac is a relevant person under Bosnia-Herzegovina's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Stasa Kosarac and the AML regulation in Bosnia-Herzegovina?
Stasa Kosarac is a relevant person under Bosnia-Herzegovina's AML regulation because they are or were considered a Politically Exposed Person.
6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
7. 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 Stasa Kosarac: