Erdem Varan

Sanctioned

Terrorist

Last update: 29/01/2024

Name: Erdem Varan

Birth: 1963-06-05 Ordu TUR

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Erdem Varan have any sanctions?

Yes, Erdem Varan is sanctioned by:

2. Can I receive AML sanctions alerts on Erdem Varan?

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 Erdem Varan:

Name	Info	Source
Government of the Netherlands	Terrorists	NLD-GOV NLD

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.