Michael Makuei Lueth Makuei
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOUTH SUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [OFAC.SOUTHSUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | Michael Makuei Lueth exerce les fonctions de ministre de l'information et de la radiodiffusion depuis 2013 et continue d'occuper ce poste au sein du gouvernement de transition d'union nationale. Il a |
| - | Michael Makuei Lueth exerce les fonctions de ministre de l’information et de la radiodiffusion depuis 2013 et continue d’occuper ce poste au sein du gouvernement provisoire d’union nationale revitalis |
| - | Michael Makuei Lueth exerce les fonctions de ministre de l’information et de la radiodiffusion depuis 2013 et continue d’occuper ce poste au sein du gouvernement provisoire d’union nationale revitalis |
| - | Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on |
| - | (UK Sanctions List Ref):SSU0001. (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the |
| - | (UK Sanctions List Ref):SSU0001 (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the g |
| - | (UK Sanctions List Ref):SSU0001 (UK Statement of Reasons):Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the g |
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| - | Minister for Information and Broadcasting since 2013, including in the Revitalised Transitional Government of National Unity. He was also the public spokesman for the government delegation to the Inte |
| [CHE.SOUTH_SUDAN] - Measures against the Republic of South Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 3 (Travel ban), annexe 2. |
| [CHE.SÜDSUDAN] - Measures against the Republic of South Sudan | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. |
| [CHE.SOUDAN_DU_SUD] - Measures against the Republic of South Sudan | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2. |
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Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Michael Makuei Lueth Makuei have any sanctions?
Yes, Michael Makuei Lueth Makuei is sanctioned by:
2. Can I receive AML sanctions alerts on Michael Makuei Lueth Makuei?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Michael Makuei Lueth Makuei a PEP (Politically Exposed Person)?
Yes, Michael Makuei Lueth Makuei is considered a PEP under the following countries' regulations: South Sudan .
4. What is the relationship between Michael Makuei Lueth Makuei and the AML regulation in South Sudan?
Michael Makuei Lueth Makuei is a relevant person under South Sudan's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. 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 Michael Makuei Lueth Makuei:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |
| Portal oficial de datos europeos | Sanctioned |