Prosperous Place Of Justice

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Prosperous Place Of Justice

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAATSA-IRAN] - Iran related Sanctions	Program CAATSA - IRAN
-	Prison

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 Prosperous Place Of Justice have any sanctions?

Yes, Prosperous Place Of Justice is sanctioned by:

2. Can I receive AML sanctions alerts on Prosperous Place Of Justice?

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 Prosperous Place Of Justice:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Portal oficial de datos europeos	Sanctioned

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.