面向金融机构和政府机构的全球制裁筛查平台
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Jean-Claude PIVI
Date of Birth: 1960-01-01
Type: individual
Updated: 2026-03-19 12:49:06
Accuracy: 90
Information:
Position: Minister of Presidential Security Nationality: Guinea Regime: Guinea Info: (UK Sanctions List Ref):GUC0004. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Jean-Claude PIVI
Date of Birth: 1960-01-01
Type: individual
Updated: 2026-03-19 12:49:06
Accuracy: 90
Information:
Function: Minister in charge of Presidential Security. Alias: PIVI Jean-Claude Alias: PIVI Coplan Birth: 1960-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
JeanClaude PIVI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 12:49:06
Accuracy: 80
Information:
Position: Minister of Presidential Security Nationality: Guinea Regime: Guinea Info: (UK Sanctions List Ref):GUC0004. (UK Statement of Reasons):Person identified as responsible for the violent repression and events in Guinea on 28 September 2009 or the aftermath of that violent repression. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
JeanClaude PIVI
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 12:49:06
Accuracy: 80
Information:
Function: Minister in charge of Presidential Security. Alias: PIVI Jean-Claude Alias: PIVI Coplan Birth: 1960-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
PIVI JeanClaude
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-19 12:49:06
Accuracy: 75
Information:
Function: Minister in charge of Presidential Security. Alias: PIVI Jean-Claude Alias: PIVI Coplan Birth: 1960-01-01
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
