Bozizé François Yangouvonda Former Head Of State Central African Republic Professor
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Fils de Martine Kofio - depuis le coup d'État du 24 mars 2013, Bozizé a apporté un appui matériel et financier à des miliciens qui s'emploient à faire dérailler la transition en cours et à le ramener |
| - | CFi.001 |
| - | |
| - | Bozize was listed on 9 May 2014 pursuant to paragraph 36 of resolution 2134 (2014) as “engaging in or providing support for acts that undermine the peace, stability or security of CAR.” In liaison wit |
| - | Bozize was listed on 9 May 2014 pursuant to paragraph 36 of resolution 2134 (2014) as “engaging in or providing support for acts that undermine the peace, stability or security of CAR.” |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTE |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Mother's name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL |
| - | Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How- |
| - | (UK Sanctions List Ref):CAF0003 (UN Ref):CFi.001 Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special |
| - | (UK Sanctions List Ref):CAF0003. (UN Ref):CFi.001. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Specia |
| - | (UK Sanctions List Ref):CAF0003 (UN Ref): CFi.001. (Further Identifiying Information):Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | (UK Sanctions List Ref):CAF0003 (UN Ref):CFi.001 |
| - | UN Ref: CFi.001. Former Head of State, Central African Republic. Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | |
| - | Mother's name is Martine Kofio |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Bozizé François Yangouvonda Former Head Of State Central African Republic Professor have any sanctions?
Yes, Bozizé François Yangouvonda Former Head Of State Central African Republic Professor is sanctioned by:
2. Can I receive AML sanctions alerts on Bozizé François Yangouvonda Former Head Of State Central African Republic Professor?
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 Bozizé François Yangouvonda Former Head Of State Central African Republic Professor:
| 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 Sanctions List | Sanctioned | UNO |
| 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 |
| Portal oficial de datos europeos | Sanctioned |