Galaxy Electronics
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 88 FR |
| - | 88 FR 13675 |
| - | 88 FR 13675 |
| - | 88 FR 13675 |
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 Galaxy Electronics have any sanctions?
Yes, Galaxy Electronics is sanctioned by:
2. Can I receive AML sanctions alerts on Galaxy Electronics?
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?