Gun Gun Rusman Gunawan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | CONGELAMIENTO ADMINISTRATIVO DE BIENES Y/O DINERO EN LOS TÉRMINOS DEL ARTÍCULO 6°IN FINE DE LA LEY 26734 Y SU REGLAMENTACIÓN, POR EL TÉRMINO DE SEIS MESES |
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Frequently Asked Questions
1. Does Gun Gun Rusman Gunawan have any sanctions?
Yes, Gun Gun Rusman Gunawan is sanctioned by:
2. Can I receive AML sanctions alerts on Gun Gun Rusman Gunawan?
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?