Butembo Airlines (bal)

Sanctioned

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Last update: 18/09/2019

Company name: Butembo Airlines (bal)

Sanctions

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-	CDe.002
-	Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed
-	Privately owned airline, operates out of Butembo. Since Dec 2008, BAL no longer holds an aircraft operating licence in the DRC.

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 Butembo Airlines (bal) have any sanctions?

Yes, Butembo Airlines (bal) is sanctioned by:

2. Can I receive AML sanctions alerts on Butembo Airlines (bal)?

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 Butembo Airlines (bal):

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.