Pacifique Ntawunguka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General Received military training in Egypt. |
| [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. Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General Received military tra |
| [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. Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General Receive |
| - | A reçu une formation militaire en Egypte. (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005). (UE) 1275/2014 du 01/12/2014 (ONU République démoc |
| - | CDi.024 |
| - | |
| - | |
| - | Also referred to as Nzeri, Israel and Colonel Omega. As of June 2016 based in North Kivu province. |
| - | (UK Sanctions List Ref):DRC0053 (UN Ref): CDi.024. Also referred to as Nzeri, Israel and Colonel Omega. (Further Identifiying Information):Received military training in Egypt. INTERPOL-UN Security Cou |
| - | (UK Sanctions List Ref):DRC0053 (UN Ref): CDi.024. (Further Identifiying Information):Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.in |
| - | (UK Sanctions List Ref):DRC0053 (UN Ref):CDi.024 Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender |
| - | (UK Sanctions List Ref):DRC0053. (UN Ref):CDi.024. Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gend |
| - | Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 |
| - | Pacifique Ntawunguka was the commander of the First Division of FOCA |
Adverse media
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Frequently Asked Questions
1. Does Pacifique Ntawunguka have any sanctions?
Yes, Pacifique Ntawunguka is sanctioned by:
2. Can I receive AML sanctions alerts on Pacifique Ntawunguka?
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 Pacifique Ntawunguka:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |