Sidi Mohamed Ould Mohamed Salem
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sidi Mohamed Ould Mohamed Salem have any sanctions?
Yes, Sidi Mohamed Ould Mohamed Salem is sanctioned by:
2. Can I receive AML sanctions alerts on Sidi Mohamed Ould Mohamed Salem?
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 Sidi Mohamed Ould Mohamed Salem: