Milan Devčić

PEP | HRV

Sanctioned

Last update: 22/05/2026

Name: Milan Devčić

Birth: lovas

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Milan Devčić have any sanctions?

Yes, Milan Devčić is sanctioned by:

2. Can I receive AML sanctions alerts on Milan Devčić?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Milan Devčić a PEP (Politically Exposed Person)?

Yes, Milan Devčić is considered a PEP under the following countries' regulations: Croatia .

4. What is the relationship between Milan Devčić and the AML regulation in Croatia?

Milan Devčić is a relevant person under Croatia's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Milan Devčić:

Name	Info	Source
Web of Portal Otvorenih Podataka	PEPs	HRV
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.