Innocent Zimurinda
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimur |
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia |
| - | A donné des ordres qui sont à l'origine du massacre de plus de 100 réfugiés rwandais, principalement des femmes et des enfants, au cours d'une opération militaire qui s'est déroulée en avril 2009 dans |
| - | CDi.031 |
| - | |
| - | |
| - | As of late 2014, residing in Ngoma camp, Rwanda. |
| - | UN Ref: CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became |
| - | (UK Sanctions List Ref):DRC0038 (UN Ref):CDi.031 (Further Identifiying Information):Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu ar |
| - | (UK Sanctions List Ref):DRC0038 (UN Ref): CDi.031 (Further Identifiying Information):Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu a |
| - | (UK Sanctions List Ref):DRC0038 (UN Ref):CDi.031 Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was pro |
| - | (UK Sanctions List Ref):DRC0038. (UN Ref):CDi.031. Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was p |
| - | Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector com |
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Adverse media
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Frequently Asked Questions
1. Does Innocent Zimurinda have any sanctions?
Yes, Innocent Zimurinda is sanctioned by:
2. Can I receive AML sanctions alerts on Innocent Zimurinda?
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 Innocent Zimurinda:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |