Jean-Claude Pivi

Sanctioned

Last update: 01/06/2026

Name: Jean-Claude Pivi

Gender: label.gender.m

Birth: 1960-01-01, 1960

Nationality: GIN

Person type: label.person_type.P

Name partial: Coplan

Other names: Jean-Claude Pivi, Coplan Pivi

Aliases: Coplan

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	personne identifiée par la commission d'enquête internationale comme étant responsable des événements qui se sont déroulés le 28 septembre 2009 en Guinée. (UE) 1284/2009 du 22/12/2009 (UE République d
-	Also referred to as COPLAN.
-	(UK Sanctions List Ref):GUC0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 Septem
-	(UK Sanctions List Ref):GUC0004 (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repress
-	(UK Sanctions List Ref):GUC0004. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repres
-	Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression.
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Frequently Asked Questions

1. Does Jean-Claude Pivi have any sanctions?

Yes, Jean-Claude Pivi is sanctioned by:

2. Can I receive AML sanctions alerts on Jean-Claude Pivi?

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 Jean-Claude Pivi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.