Bryan D'ancona
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 2020/1124 du 30/07/2020 (UE Etat islamique - Al Qaida - R (UE) 2016/1686). EU.5661.87 |
| - | |
| - | |
| - | EU listing only. |
| - | (UK Sanctions List Ref):CNT0045 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013.He is a member of the jihadist group Firqatul G |
| - | (UK Sanctions List Ref):CTI0045 (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist |
| - | (UK Sanctions List Ref):CTI0045. (UK Statement of Reasons):Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terroris |
| - | Bryan D'Ancona went to Syria in December 2013. He is a member of the jihadist group Firqatul Ghuraba, whose leader is the Senegalese terrorist Oumar Diaby, who has been designated since 23 September 2 |
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Preguntas frecuentes
1. ¿Tiene Bryan D'ancona sanciones internacionales?
Sí, Bryan D'ancona está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Bryan D'ancona?
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 Bryan D'ancona:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |