Ferdinand Ilunga Luyoyo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EU Listing. Former Commander of the anti-riot body Legion Natinale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and |
| - | EU Listing. Gender: male. As Commander of the anti-riot body Légion Nationale d'Intervention of the Congolese National Police (PNC) until 2017, and Commander of the unit responsible for the protection |
| - | (UK Sanctions List Ref):DRC0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Commander of the anti-riot unit called the Légion Nationale d’Intervention of the Congoles |
| - | (UK Sanctions List Ref):DRC0003 (UK Statement of Reasons):As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYO |
| - | (UK Sanctions List Ref):DRC0003. (UK Statement of Reasons):As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUY |
| - | As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and v |
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Frequently Asked Questions
1. Does Ferdinand Ilunga Luyoyo have any sanctions?
Yes, Ferdinand Ilunga Luyoyo is sanctioned by:
2. Can I receive AML sanctions alerts on Ferdinand Ilunga Luyoyo?
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 Ferdinand Ilunga Luyoyo: