Alpha Conde

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Alpha Conde

Birth: 1938-03-04 GIN

Nationality: GIN

Person type: label.person_type.P

Other names: Alpha Conde, Alpha Condé

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alpha Conde have any sanctions?

Yes, Alpha Conde is sanctioned by:

2. Can I receive AML sanctions alerts on Alpha Conde?

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 Alpha Conde:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC 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.