Goulnora Islamovna Karimova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
Charges
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Adverse info
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Frequently Asked Questions
1. Does Goulnora Islamovna Karimova have any sanctions?
Yes, Goulnora Islamovna Karimova is sanctioned by:
2. Can I receive AML sanctions alerts on Goulnora Islamovna Karimova?
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 Goulnora Islamovna Karimova: