Antonio Famtosonghiu Sampo Menezes

Sanctioned
Adverse Media
Last update: 01/03/2024
Name: Antonio Famtosonghiu Sampo Menezes
Gender: label.gender.m
Birth: 1958-02-28
Nationality: CHN
Person type: label.person_type.P
Other names: Sam Pa, Antonio Famtosonghiu Sampo Menezes, Xu Jinghua, Sam King, Hui Samo, Ghiu Ka Leung, Tsui Kyung-Wha
Aliases: Kyung-Wha, Menezes, Jinghua, King, Hui, Leung
Identifiers: Array
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Sanctions

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[OFAC.ZIMBABWE] - Zimbabwe Sanctions Program ZIMBABWE

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Famtosonghiu Sampo Menezes have any sanctions?

Yes, Antonio Famtosonghiu Sampo Menezes is sanctioned by:

2. Can I receive AML sanctions alerts on Antonio Famtosonghiu Sampo Menezes?

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 Antonio Famtosonghiu Sampo Menezes:

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