Iruta Douglas Mpamo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. |
| [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. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. |
| [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. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) |
| - | Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes B |
| - | CDi.011 |
| - | |
| - | |
| - | Also referred to as Mpano. No known occupation since two of the planes managed by GLBC crashed. |
| - | (UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 (Further Identifiying Information):No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.INTERPOL-UN Secur |
| - | (UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 (Further Identifiying Information):No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Secu |
| - | (UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web lin |
| - | (UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web l |
| - | No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5 |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Iruta Douglas Mpamo have any sanctions?
Yes, Iruta Douglas Mpamo is sanctioned by:
2. Can I receive AML sanctions alerts on Iruta Douglas Mpamo?
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 Iruta Douglas Mpamo:
| 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 |
| Portal oficial de datos europeos | Sanctioned |