Mihail Vlah
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.MOLDOVA] - Canadian Sanctions Related to Moldova | |
| - | Mihail Vlah est adjoint au gouverneur (Bashkan) de Gagaouzie, Evghenia Guţul. Il a été nommé par Evghenia Guţul mais sa nomination n'a pas été approuvée par l'Assemblée populaire de Gagaouzie. Il est |
| - | Mihail Vlah est adjoint au gouverneur (Bashkan) de Gagaouzie, Evghenia Guțul. Il a été nommé par Evghenia Guțul mais sa nomination n’a pas été approuvée par l’Assemblée populaire de Gagaouzie. Il est |
| - | Deputy and media relations advisor to the Governor (Bashkan) of the Autonomous Territorial Unit of Gagauzia |
| - | |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Passport Number: 2000019014568 |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Passport Number: 2000019014568 |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Function: Deputy Governor and media relations advisor to the Governor of the Autonomous Territorial Unit of Gagauzia |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Function: Deputy Governor and media relations advisor to the Governor of the Autonomous Territorial Unit of Gagauzia |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Function: Deputy Governor and media relations advisor to the Governor of the Autonomous Territorial Unit |
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Adverse media
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Frequently Asked Questions
1. Does Mihail Vlah have any sanctions?
Yes, Mihail Vlah is sanctioned by:
2. Can I receive AML sanctions alerts on Mihail Vlah?
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 Mihail Vlah:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |