Egountchi Behanzin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | ylvain Afoua est un activiste pro-russe, fondateur de la “Ligue de défense noire africaine” (LDNA), un groupe impliqué dans des actions coup de poing sur le territoire français. La structure a été dis |
| - | Founder of the pan-African group “Ligue de défense noire Africaine” (LDNA); influencer/activist known by the pseudonym “Egountchi Behanzin” |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Egountchi Behanzin have any sanctions?
Yes, Egountchi Behanzin is sanctioned by:
2. Can I receive AML sanctions alerts on Egountchi Behanzin?
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 Egountchi Behanzin: