Vassil Kroumov Bojkov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0039 (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in seri |
| - | (UK Sanctions List Ref):GAC0039. (UK Statement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in ser |
| - | Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advant |
Noticias adversas
- https://www.ansa.it/nuova_europa/it/notizie/rubriche/politica/2023/02/11/bulgaria-gb-sanziona-tre-magnati-per-corruzione_d0042a2d-2713-4e30-93f4-f46008d4dda2.html
- https://www.state.gov/countering-systemic-corruption-in-defense-of-bulgarian-democratic-institutions/
- https://www.euractiv.com/section/politics/news/us-watches-closely-as-bulgaria-develops-anti-corruption-reform/
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Vassil Kroumov Bojkov sanciones internacionales?
Sí, Vassil Kroumov Bojkov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Vassil Kroumov Bojkov?
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 Vassil Kroumov Bojkov: