Wu Haibo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Wu Haibo est un homme d’affaires chinois, cofondateur d’Anxun Information Technology Co. Ltd. et l’un de ses directeurs généraux (Président directeur général). Il est également représentant légal, pré |
| - |
Adverse media
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Frequently Asked Questions
1. Does Wu Haibo have any sanctions?
Yes, Wu Haibo is sanctioned by:
2. Can I receive AML sanctions alerts on Wu Haibo?
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 Wu Haibo: