James Nyakuni
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 | article 2 (Financial sanctions) and 4 (Travel ban), annex 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. |
| - | Partenaire commercial de Jérôme Kakwavu, notamment pour la contrebande à la frontière entre la RDC et l'Ouganda, soupçonné de transport en contrebande d'armes et de matériel militaire dans des camions |
| - | CDi.025 |
| - | |
| - | Trade partnership with Jerome Kakwavu, particularly smuggling across the DRC/Uganda border. |
| - | (UK Sanctions List Ref):DRC0040 (UN Ref):CDi.025 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 (Gender): |
| - | (UK Sanctions List Ref):DRC0040 (UN Ref):CDi.025 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 (Gender):Male |
| - | (UK Sanctions List Ref):DRC0040. (UN Ref):CDi.025. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 (Gender):Male |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5776374 |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does James Nyakuni have any sanctions?
Yes, James Nyakuni is sanctioned by:
2. Can I receive AML sanctions alerts on James Nyakuni?
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 James Nyakuni:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |