Electra Pro Llc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Electra Pro LLC is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territor |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Electra Pro Llc have any sanctions?
Yes, Electra Pro Llc is sanctioned by:
2. Can I receive AML sanctions alerts on Electra Pro Llc?
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?