Corneille Yobeluo Nangaa

Sanctioned

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Last update: 02/06/2026

Name: Corneille Yobeluo Nangaa

Gender: label.gender.m

Birth: 1970-07-09 Bagboya, territoire de Wamba, province du Haut-Uele

Nationality: COG

Person type: label.person_type.P

Other names: Corneille Yobeluo Nangaa, Corneille Nangaa Yobeluo, Nangaa Yobeluo Corneille

Aliases: Yobeluo

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
-	Corneille Nangaa Yobeluo occupe la fonction dirigeante de fondateur, dirigeant et coordinateur politique de l’Alliance Fleuve Congo (AFC), mouvement politico-militaire opérant dans l’est de la RDC et
-	Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC)
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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: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC)
[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: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (AFC)
[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: Founder, leader and political coordinator of the “Alliance Fleuve Congo” (A

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Frequently Asked Questions

1. Does Corneille Yobeluo Nangaa have any sanctions?

Yes, Corneille Yobeluo Nangaa is sanctioned by:

2. Can I receive AML sanctions alerts on Corneille Yobeluo Nangaa?

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 Corneille Yobeluo Nangaa:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
Portal oficial de datos europeos	Sanctioned

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.