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