Zeinab Nee. Suma
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | UK Sanctions List Ref: GHR0060. Gender: female. Former First Lady of The Gambia and wife of Yahya Jammeh. Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering e |
| - | (UK Sanctions List Ref):GHR0060 (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings, enforced disappearances, |
| - | (UK Sanctions List Ref):GHR0060 (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; |
| - | (UK Sanctions List Ref):GHR0060. (UK Statement of Reasons):Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; |
| - | Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights vio |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Zeinab Nee. Suma sanciones internacionales?
Sí, Zeinab Nee. Suma está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Zeinab Nee. Suma?
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 Zeinab Nee. Suma: