Jean-Claude PIVI Coplan PIVI

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Identity

Type: person
Country: Guinea
Nationality: Guinea
Date of birth: 1960-01-01T00:00:00.000Z
Role: Minister of Presidential Security

Also known as

Aliases

Claude Pivi · Colonel Jean-Claude Pivi · Coplan · Coplan Pivi · Coplan PIVI · Jean-Claude Pivi · Jean-Claude PIVI · Jean-Claude PIVI Coplan PIVI · Jean-Claude PIVI; Coplan PIVI · Minister in charge of Presidential Security.

Designation timeline · 4

31 Dec 2020 Added to UK OFSI UK-Guinea UK Sanctions List: Guinea (GUC0004) Guinea publisher record ↗
7 Aug 2021 Added to EU FSF GIN EU FSF: GIN (2021/1301 (OJ L283)) publisher record ↗
7 Aug 2021 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
Undated Added to Switzerland SECO CH-Guinea CH SECO: Guinea Guinea publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Guinea

Source	Record	Source record
Wikidata Subset	Wikidata PEP: cabinet_ministers	View source record ↗
Wikidata Peps Legacy	Wikidata PEP: cabinet_ministers	View source record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
EU_FSF	GIN	EU FSF: GIN (2021/1301 (OJ L283))		07/08/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	07/08/2021	source ↗
UK_OFSI	UK-Guinea	UK Sanctions List: Guinea (GUC0004)	Guinea	31/12/2020	source ↗
CH_SECO	CH-Guinea	CH SECO: Guinea	Guinea		source ↗

Previous designations · 8

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	07/08/2021	03/08/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	07/08/2021	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	07/08/2021	14/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	07/08/2021	22/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	07/08/2021	07/07/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	07/08/2021	17/10/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	07/08/2021	07/08/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 14

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODWIKIDATA_PEPSBE_FODEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Jean-Claude PIVI Coplan PIVI sanctioned?

Yes. Jean-Claude PIVI Coplan PIVI (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Jean-Claude PIVI Coplan PIVI?

Jean-Claude PIVI Coplan PIVI is listed by EU FSF, BE FOD, UK OFSI, Switzerland SECO under programs GIN, BE-NATIONAL, UK-Guinea. See the designations for the issuing authority and source URL of each.

When was Jean-Claude PIVI Coplan PIVI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Jean-Claude PIVI Coplan PIVI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.