Petar Djokic
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BALKANS-EO14033] - Balkans-Related Sanctions | Program BALKANS-EO14033 |
Adverse media
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Charges
Public charges
- BIH
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Petar Djokic have any sanctions?
Yes, Petar Djokic is sanctioned by:
2. Can I receive AML sanctions alerts on Petar Djokic?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Petar Djokic a PEP (Politically Exposed Person)?
Yes, Petar Djokic is considered a PEP under the following countries' regulations: Bosnia-Herzegovina .
4. What is the relationship between Petar Djokic and the AML regulation in Bosnia-Herzegovina?
Petar Djokic is a relevant person under Bosnia-Herzegovina's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Petar Djokic: