Ihar Mikalaevich Pechan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ihar Mikalaevich Pechan have any sanctions?
Yes, Ihar Mikalaevich Pechan is sanctioned by:
2. Can I receive AML sanctions alerts on Ihar Mikalaevich Pechan?
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 Ihar Mikalaevich Pechan: