Guillaume Pirotte
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UE) 2019/1943 du 25/11/2019 (UE Etat islamique - Al Qaida - R (UE) 2016/1686). EU.5241.16 |
| - | |
| - | |
| - | EU listing only. |
| - | (UK Sanctions List Ref):CNT0046 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Seneg |
| - | (UK Sanctions List Ref):CTI0046 (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in ba |
| - | (UK Sanctions List Ref):CTI0046. (UK Statement of Reasons):Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in b |
| - | Guillaume Pirotte is a member of the jihadist group Firqatul Ghuraba which is headed by Senegalese national Oumar Diaby. He participated in battles alongside members of Jabhat al Nusra and appeared as |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Guillaume Pirotte sanciones internacionales?
Sí, Guillaume Pirotte está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Guillaume Pirotte?
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 Guillaume Pirotte:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Portal oficial de datos europeos | Sancionados |