Justin Gacheri Musanga

Sanctioned

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Last update: 01/06/2026

Name: Justin Gacheri Musanga

Gender: label.gender.m

Birth: COD

Person type: label.person_type.P

Other names: Justin Gacheri Musanga, Cs Bravo Sierra, Gaceri Musanga, Bravo Three, Musanga Justin Gacheri

Aliases: Gaceri Musanga, Cs Bravo Sierra, Bravo Three

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Sanctions

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-	Père: Erasto NTIBATURANA (chef coutumier hutu à BUSUMBA) - Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l’est de l
-	Père: Erasto Ntibaturana (chef coutumier hutu à Busumba) - Justin Gacheri Musanga occupe la fonction dirigeante de général de brigade du M23/ARC, groupe armé non gouvernemental opérant dans l'est de l
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[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (M23/ARC) Father: Erasto Ntibaturana (Hutu customa
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (M23/ARC) Fathe
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2. Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), Commander of the North-West Defence Zon
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Function/rank: Brigadier-General of the March 23 Movement / Congolese Revolutionary Army (M23/ARC), Comm
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Frequently Asked Questions

1. Does Justin Gacheri Musanga have any sanctions?

Yes, Justin Gacheri Musanga is sanctioned by:

2. Can I receive AML sanctions alerts on Justin Gacheri Musanga?

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 Justin Gacheri Musanga:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.