Ljubo CESIC-ROJS

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Identity

Type: person
Country: Croatia
Nationality: Croatia
Date of birth: 1958-02-20T00:00:00.000Z
Place of birth: Posulje, Bosnia-Herzegovina
Role: representative in the Croatian Parliament

Also known as

Aliases

Ljubo CESIC-ROJS

Designation timeline · 1

Undated — Added to OFAC SDN BALKANS — OFAC SDN: BALKANS 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.

representative in the Croatian Parliament · Croatia

Source	Record	Source record
Wikidata Subset	Wikidata PEP: legislators	View source record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	BALKANS	OFAC SDN: BALKANS		—	source ↗

Listed on · 1

OFAC_SDN

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 Ljubo CESIC-ROJS sanctioned?

Yes. Ljubo CESIC-ROJS (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Ljubo CESIC-ROJS?

Ljubo CESIC-ROJS is listed by OFAC SDN under program BALKANS. See the designations for the issuing authority and source URL of each.

What does it mean that Ljubo CESIC-ROJS 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.