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