Rodrigue Elias Merhej

Sanctioned

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Last update: 24/05/2022

Name: Rodrigue Elias Merhej

Birth: LBN

Person type: label.person_type.P

Other names: Rodrigue Elias Merhej, Rodrig Merkhezh

Aliases: Merkhezh

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Rodrigue Elias Merhej have any sanctions?

Yes, Rodrigue Elias Merhej is sanctioned by:

2. Can I receive AML sanctions alerts on Rodrigue Elias Merhej?

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 Rodrigue Elias Merhej:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.