Marianne Alexandros Andrianopoulos
Sancionado
Noticia adversa
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Marianne Alexandros Andrianopoulos
Sexo:
label.gender.f
Nacimiento:
1981, 1982, 1980, 1980-05-14 Faytroun
Nacionalidad:
LBN
Tipo de persona:
label.person_type.P
Nombre original:
ماريان حويك
Otros nombres:
Marianne Hoayek, Marianne Howayek, Marianne Al Howyek, Marianne Hamid Houwayek, Marianne Alexandros Andrianopoulos, Marianne Hamid Gebrayel Hoyek, Marianne Houwayek
Identificadores:
Array, Array, Array, Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LEBANON] - Lebanon related Sanctions | Program LEBANON |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | Marianne HOAYEK is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that she has been involved in serious corruption. Specifically, she has facilitated or pr |
| - |
Noticias adversas
- https://www.channelnewsasia.com/world/embezzled-lebanese-cash-swiss-banks-media-report-3306911
- https://www.channelnewsasia.com/world/embezzled-lebanese-cash-swiss-banks-media-report-3306911
- https://www.reuters.com/world/middle-east/lebanon-central-bank-governor-charged-with-money-laundering-judicial-source-2023-02-23/
- https://www.reuters.com/world/middle-east/lebanon-central-bank-governor-charged-with-money-laundering-judicial-source-2023-02-23/
- https://www.reuters.com/world/middle-east/lebanon-central-bank-governor-charged-with-money-laundering-judicial-source-2023-02-23/
- https://www.reuters.com/world/middle-east/lebanon-central-bank-governor-charged-with-money-laundering-judicial-source-2023-02-23/
- https://noticias.uol.com.br/ultimas-noticias/afp/2023/02/26/fundos-desviados-do-banco-central-do-libano-foram-transferidos-para-suica-afirma-jornal.htm
- https://noticias.uol.com.br/ultimas-noticias/afp/2023/02/26/fundos-desviados-do-banco-central-do-libano-foram-transferidos-para-suica-afirma-jornal.htm
- https://www.notimerica.com/politica/noticia-libano-ministerio-justicia-libano-ordena-detener-gobernador-banco-central-hermano-asesora-20230315175424.html
- https://www.notimerica.com/politica/noticia-libano-ministerio-justicia-libano-ordena-detener-gobernador-banco-central-hermano-asesora-20230315175424.html
- https://www.notimerica.com/politica/noticia-libano-ministerio-justicia-libano-ordena-detener-gobernador-banco-central-hermano-asesora-20230315175424.html
- https://www.notimerica.com/politica/noticia-libano-ministerio-justicia-libano-ordena-detener-gobernador-banco-central-hermano-asesora-20230315175424.html
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.thenationalnews.com/mena/lebanon/2023/03/15/riad-salemeh-lebanese-judiciary-charges-central-bank-governor-with-money-laundering/
- https://www.pymnts.com/news/security-and-risk/2023/lebanon-central-bank-governor-denies-money-laundering-and-embezzlement-allegations/
- https://www.prensalatina.com.br/2023/03/16/governador-do-banco-do-libano-participara-de-audiencia/
- https://www.prensalatina.com.br/2023/03/16/governador-do-banco-do-libano-participara-de-audiencia/
- https://www.prensalatina.com.br/2023/03/16/governador-do-banco-do-libano-participara-de-audiencia/
- https://www.prensalatina.com.br/2023/03/16/governador-do-banco-do-libano-participara-de-audiencia/
- https://www.thenationalnews.com/mena/lebanon/2023/04/27/riad-salamehs-former-assistant-to-face-european-investigators/
- https://www.thenationalnews.com/mena/lebanon/2023/04/27/riad-salamehs-former-assistant-to-face-european-investigators/
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_jefe-del-bc-liban%C3%A9s-recurrir%C3%A1-orden-de-arresto-internacional-emitida-por-la-justicia-gala/48517824
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_jefe-del-bc-liban%C3%A9s-recurrir%C3%A1-orden-de-arresto-internacional-emitida-por-la-justicia-gala/48517824
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_jefe-del-bc-liban%C3%A9s-recurrir%C3%A1-orden-de-arresto-internacional-emitida-por-la-justicia-gala/48517824
- https://www.macaubusiness.com/france-charges-lebanon-bank-chiefs-ex-assistant-in-graft-probe/
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_francia-aprueba-confiscar-bienes-del-jefe-del-banco-central-liban%C3%A9s-a-petici%C3%B3n-de-beirut/48641054
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_francia-aprueba-confiscar-bienes-del-jefe-del-banco-central-liban%C3%A9s-a-petici%C3%B3n-de-beirut/48641054
- https://www.swissinfo.ch/spa/l%C3%ADbano-corrupci%C3%B3n_francia-aprueba-confiscar-bienes-del-jefe-del-banco-central-liban%C3%A9s-a-petici%C3%B3n-de-beirut/48641054
- https://www.thenationalnews.com/mena/lebanon/2023/07/01/former-aide-of-riad-salameh-charged-in-embezzlement-investigation-in-france/
- https://www.swissinfo.ch/spa/eeuu-l%C3%ADbano_ee-uu--sanciona-al-exgobernador-del-banco-central-de-l%C3%ADbano-por-corrupci%C3%B3n/48726398
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Marianne Alexandros Andrianopoulos sanciones internacionales?
Sí, Marianne Alexandros Andrianopoulos está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Marianne Alexandros Andrianopoulos?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Marianne Alexandros Andrianopoulos:
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.