Baroque Investments Limited
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | filiale de la Libyan Investment Authority constituée sur l'Ile de Man, étroitement associée à l'ancien régime de Mouammar Qadhafi. (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) |
| - | EU listing. Not UN. IOM-incorporated subsidiary of the Libyan Investment Authority. Reg no 59058C (IOM). |
| - | (UK Sanctions List Ref):LIB0015 (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. |
| - | (UK Sanctions List Ref):LIB0015 Based on Isle of Man (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the fo |
| - | (UK Sanctions List Ref):LIB0015. Based on Isle of Man (UK Statement of Reasons):Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the f |
| - | Subsidiary of the Libyan Investment Authority owned or controlled directly or indirectly by a person involved with the former Qadhafi regime. |
| - | IOM-incorporated subsidiary of the Libyan Investment Authority. |
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Preguntas frecuentes
1. ¿Tiene Baroque Investments Limited sanciones internacionales?
Sí, Baroque Investments Limited está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Baroque Investments Limited?
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 Baroque Investments Limited: