Gobinda Patnaik Patnaik
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Terrorism |
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 Gobinda Patnaik Patnaik have any sanctions?
Yes, Gobinda Patnaik Patnaik is sanctioned by:
2. Can I receive AML sanctions alerts on Gobinda Patnaik Patnaik?
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 Gobinda Patnaik Patnaik:
| Name | Info | Source |
|---|---|---|
| National Counter Terrorism Authority Pakistan (NACTA) | Sanctioned | PAK |