Guro Ermias Ghermay
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | LYi.021 |
| [CHE.LIBYA] - Measures against Libya | art. 4 (Travel ban), annex 4. |
| [CHE.LIBYEN] - Measures against Libya | Art. 4 (Ein- und Durchreiseverbot), Anhang 4. |
| [CHE.LIBYE] - Measures against Libya | art. 4 (Interdiction de séjour et de transit), annexe 4. |
| - | In accordance with Section 5 (g) of its Guidelines, the Security Council Committee established pursuant to resolution 1970 (2011) concerning Libya makes accessible a narrative summary of reasons for t |
| - | |
| - | UN Ref LYi.021. Leader of a transnational trafficking network. Travel ban and asset freeze. Also referred to as Ermies Ghermay and Ermias Ghirmay. DOB is approximate. [UN Listing (formerly temporary l |
| - | (UK Sanctions List Ref):LIB0049 (UN Ref): LYi.021. Also referred to as Ermies Ghermay and Ermias Ghirmay. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 |
| - | (UK Sanctions List Ref):LIB0049 (UN Ref): LYi.021. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). |
| - | (UK Sanctions List Ref):LIB0049. (UN Ref):LYi.021. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) |
| - |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Guro Ermias Ghermay sanciones internacionales?
Sí, Guro Ermias Ghermay está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Guro Ermias Ghermay?
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 Guro Ermias Ghermay:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |