Ashraf Seed Ahmed Al-Cardinal
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0015 (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as Al-Cardinal, has been involved in serious corruption in South Sudan involving the misappropriat |
| - | (UK Sanctions List Ref):GAC0015. (UK Statement of Reasons):Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropria |
| - | Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of ot |
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Preguntas frecuentes
1. ¿Tiene Ashraf Seed Ahmed Al-Cardinal sanciones internacionales?
Sí, Ashraf Seed Ahmed Al-Cardinal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ashraf Seed Ahmed Al-Cardinal?
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 Ashraf Seed Ahmed Al-Cardinal: