Global Sourcing Electronics Ltd.

Sanctioned

Last update: 02/01/2020

Company name: Global Sourcing Electronics Ltd.

Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Global Sourcing Electronics Ltd. have any sanctions?

Yes, Global Sourcing Electronics Ltd. is sanctioned by:

2. Can I receive AML sanctions alerts on Global Sourcing Electronics Ltd.?

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 Global Sourcing Electronics Ltd.:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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.