Hossein Sereng Rajabpour
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):IHR0109 (UK Statement of Reasons):Hossein RAJABPOUR is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invol |
| - | (UK Sanctions List Ref):IHR0109. (UK Statement of Reasons):Hossein RAJABPOUR is an involved person under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because: he is and has been invo |
| - | (UK Sanctions List Ref):IRN0105. (UK Statement of Reasons):Hossein RAJABPOUR is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of |
| - | Hossein RAJABPOUR is an involved person under the Iran (Sanctions) Regulations 2023 because: he is and has been involved in the commission of serious human rights violations in Iran, namely being resp |
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Preguntas frecuentes
1. ¿Tiene Hossein Sereng Rajabpour sanciones internacionales?
Sí, Hossein Sereng Rajabpour está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Hossein Sereng Rajabpour?
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 Hossein Sereng Rajabpour: