Поиск

Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

PIVI Jean-Claude

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-09-01 18:01:07

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

PIVI JeanClaude

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

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

JeanClaude PIVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

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

JeanClaude PIVI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

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