Loïck Tshimanga

Sanctioned

Last update: 03/06/2026

Name: Loïck Tshimanga

Birth: 2000 Kinshasa

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2313306A du 31/05/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2331996A du 11/01/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2422303A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2422303A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2508217A du 20/03/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2508217A du 20/03/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2525971A du 23/09/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2607564A du 24/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Loïck Tshimanga have any sanctions?

Yes, Loïck Tshimanga is sanctioned by:

2. Can I receive AML sanctions alerts on Loïck Tshimanga?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Loïck Tshimanga:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.