Maria Albotová
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MOLDOVA] - Canadian Sanctions Related to Moldova | |
| - | Maria Albot est une associée de confiance de longue date d’Ilan Shor, une personne inscrite sur la liste. Elle occupe actuellement un rôle de premier plan dans l’une des fondations de ce dernier, la F |
| - | Maria Albot est une associée de confiance de longue date d’Ilan Shor, une personne inscrite sur la liste. Elle occupe actuellement un rôle de premier plan dans l’une des fondations de ce dernier, la F |
| - | External relations advisor to the Bashkan (governor) of Gagauzia; Administrator of the “Miron Shor” Foundation; Shareholder of the “Banca Socială” |
| - | |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). External relations advisor to the Bashkan of Gagauzia Administrator of the “Miron Shor” Foundation Shareholder of the “Banca Social |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). External relations advisor to the Bashkan of Gagauzia Administrator of the “Miron Shor” Foundation Shareholder of the “B |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). External relations advisor to the Bashkan of Gagauzia Administrator of the “Miron Shor” Foundation Shareh |
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Frequently Asked Questions
1. Does Maria Albotová have any sanctions?
Yes, Maria Albotová is sanctioned by:
2. Can I receive AML sanctions alerts on Maria Albotová?
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 Maria Albotová:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |