El Insituto De Formación Marítima Irisl

Sanctioned

Last update: 28/05/2026

Company name: El Insituto De Formación Marítima Irisl

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	A leading maritime education institution
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does El Insituto De Formación Marítima Irisl have any sanctions?

Yes, El Insituto De Formación Marítima Irisl is sanctioned by:

2. Can I receive AML sanctions alerts on El Insituto De Formación Marítima Irisl?

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 El Insituto De Formación Marítima Irisl:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.