Pivi Jean-Claude Colonel

Sanctioned

Last update: 06/06/2026

Name: Pivi Jean-Claude Colonel

Gender: label.gender.m

Birth: 1960-01-01

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.GUINEA] - Measures against Guinea-Bissau	article 2 (Financial sanctions) and 4 (Travel ban). Function or profession: Minister in charge of Presidential Security
[CHE.GUINEA] - Measures against Guinea-Bissau	Art. 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Function or profession: Minister in charge of Presidential Security
[CHE.GUINÉE] - Measures against Guinea	art. 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Function or profession: Minister in charge of Presidential Security

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 Pivi Jean-Claude Colonel have any sanctions?

Yes, Pivi Jean-Claude Colonel is sanctioned by:

2. Can I receive AML sanctions alerts on Pivi Jean-Claude Colonel?

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 Pivi Jean-Claude Colonel:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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