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Use public extracts only; preserve source attribution and D&B restrictions where applicable.
"Public-record notice: Imre Laszloczki appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
| Full Legal Name | Imre Laszloczki |
| Primary alias | ЛАСЛОЦКИ Имре |
| Known aliases | ЛАСЛОЦКИ Имре / ЛАСЛОЦКІ Імре |
| Countries / jurisdictions | hu |
| Source datasets | US SAM EXCLUSIONSUA WAR SANCTIONSus_sam_exclusionsua_war_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2026-03-30T15:36:11 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | debarment, regulatory, poi |
| Original source | View source record |
Independent assessment
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