Ridvan Pekgoz

Sanctioned

Last update: 30/05/2026

Name: Ridvan Pekgoz

Birth: 1985-05-15 Midyat

Nationality: TUR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2323127A du 27/05/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2323127A du 27/05/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2532556A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2532556A du 28/11/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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 Ridvan Pekgoz have any sanctions?

Yes, Ridvan Pekgoz is sanctioned by:

2. Can I receive AML sanctions alerts on Ridvan Pekgoz?

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 Ridvan Pekgoz:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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