G. Al Otaibi Khalid Aedh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | UK Sanctions List Ref: GHR0035. Gender: male. Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as par |
| - | (UK Sanctions List Ref):GHR0035 (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia.He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2 |
| - | (UK Sanctions List Ref):GHR0035 (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October |
| - | (UK Sanctions List Ref):GHR0035. (UK Statement of Reasons):Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October |
| - | Khalid Aedh G Alotaibi was a Royal Guard in Saudi Arabia. He was involved in the unlawful killing of Jamal Khashoggi in Istanbul on 2 October 2018, as part of the 15 man team sent to Turkey by Saudi a |
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Preguntas frecuentes
1. ¿Tiene G. Al Otaibi Khalid Aedh sanciones internacionales?
Sí, G. Al Otaibi Khalid Aedh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de G. Al Otaibi Khalid Aedh?
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 G. Al Otaibi Khalid Aedh: