Euro Exchange Y Financial Commerce, Inc.

Sanctioned

Last update: 22/09/2021

Company name: Euro Exchange Y Financial Commerce, Inc.

Other names: Euro Exchange Y Financial Commerce, Inc., Euro Exchange Y Financial Commerce Inc.

Aliases: Eurex

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Euro Exchange Y Financial Commerce, Inc. have any sanctions?

Yes, Euro Exchange Y Financial Commerce, Inc. is sanctioned by:

2. Can I receive AML sanctions alerts on Euro Exchange Y Financial Commerce, Inc.?

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 Euro Exchange Y Financial Commerce, Inc.:

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.