Junyiwang Real Estate Property Management Co. Ltd.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):GHR0100. (UK Statement of Reasons):Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is |
| - | Pacific Real Estate Property Management Company is an involved person under the Global Human Rights Sanctions Regulations 2020 because it is responsible for, has engaged in, or has facilitated, activi |
Adverse media
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Frequently Asked Questions
1. Does Junyiwang Real Estate Property Management Co. Ltd. have any sanctions?
Yes, Junyiwang Real Estate Property Management Co. Ltd. is sanctioned by:
2. Can I receive AML sanctions alerts on Junyiwang Real Estate Property Management Co. Ltd.?
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 Junyiwang Real Estate Property Management Co. Ltd.: