Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata

Sanctioned

Last update: 05/06/2026

Company name: Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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 Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata have any sanctions?

Yes, Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata is sanctioned by:

2. Can I receive AML sanctions alerts on Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata?

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 Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata:

Name	Info	Source
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.