Lucien Nzambamwita
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | Il représente une menace pour la paix, la stabilité et la sécurité de la République démocratique du Congo au titre du paragraphe 7 j) de la résolution 2293 (2016). (UE) 2018/197 du 09/02/2018 (ONU Rép |
| - | CDi.034 |
| - | |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. |
| [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. |
| [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. |
| - | CDi.034 LUCIEN NZAMBAMWITA Date on which the narrative summary became available on the Committee’s website: 1 February 2018 Reason for listing: Lucien Nzambamwita was listed on 1 February 2018 pursuan |
| - | Lucien Nzambamwita was listed on 1 February 2018 pursuant to criteria set out in resolution paragraph 7 (j) of resolution 2293 (2016) as reaffirmed in resolution 2360 (2017). |
| - | Lucien Nzabamwita was listed on 1 January 2018 pursuant to criteria set out in resolution paragraph 7 (j) of resolution 2293 (2016) as reaffirmed in resolution 2360 (2017). |
| - | UN Ref CDi.034. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. |
| - | (UK Sanctions List Ref):DRC0049 (UN Ref):CDi.034 (Further Identifiying Information):He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j).INTERPOL-UN Security |
| - | (UK Sanctions List Ref):DRC0049 (UN Ref):CDi.034 He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: h |
| - | (UK Sanctions List Ref):DRC0049. (UN Ref):CDi.034. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: |
| - | He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/61948 |
| - | UNLI-01.02.2018 |
Adverse media
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Frequently Asked Questions
1. Does Lucien Nzambamwita have any sanctions?
Yes, Lucien Nzambamwita is sanctioned by:
2. Can I receive AML sanctions alerts on Lucien Nzambamwita?
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 Lucien Nzambamwita:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| 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 |