Arina Evgheni Corșicova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Arina Corșicova dirige plusieurs trusts médiatiques en République de Moldavie, dont l’un possède deux chaînes de télévision, “ACCENT TV” et “PRIMUL ÎN MOLDOVA”, dont les licences de radiodiffusion ont |
| - | Arina Corșicova dirige plusieurs trusts médiatiques en République de Moldavie, dont l’un possède deux chaînes de télévision, “Accent TV” et “Primul în Moldova”, dont les licences de radiodiffusion ont |
| - | Arina Corșicova a dirigé plusieurs trusts médiatiques en République de Moldavie, dont l’un possède deux chaînes de télévision, “Accent TV” et “Primul în Moldova”, dont les licences de radiodiffusion o |
| - | Leads several communications media trusts in the Republic of Moldova one of which owns two television channels, ‘ACCENT TV’ and ‘PRIMUL ÎN MOLDOVA’, the broadcasting licences of which were suspended b |
| - | |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). State Identification Number (IDNP): 0962011898118 |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). State Identification Number (IDNP): 0962011898118 |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.MOLDAU] - Measures in respect of Moldova | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.MOLDOVA] - Measures in respect of Moldova | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
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Frequently Asked Questions
1. Does Arina Evgheni Corșicova have any sanctions?
Yes, Arina Evgheni Corșicova is sanctioned by:
2. Can I receive AML sanctions alerts on Arina Evgheni Corșicova?
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 Arina Evgheni Corșicova: