Gervais Ndirakobucha
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURUNDI] - Burundi Sanctions | Program BURUNDI |
| - | Gender: male. Former head of Cabinet of the Presidential Administration (Presidence) responsible for matters relating to the National Police between May 2013 and November 2019, and former Director-Gen |
| - | |
| - |
Adverse media
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Charges
Public charges
- BDI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gervais Ndirakobucha have any sanctions?
Yes, Gervais Ndirakobucha is sanctioned by:
2. Can I receive AML sanctions alerts on Gervais Ndirakobucha?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Gervais Ndirakobucha a PEP (Politically Exposed Person)?
Yes, Gervais Ndirakobucha is considered a PEP under the following countries' regulations: Burundi .
4. What is the relationship between Gervais Ndirakobucha and the AML regulation in Burundi?
Gervais Ndirakobucha is a relevant person under Burundi'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 Gervais Ndirakobucha:
| 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 |
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |