Désiré Londroma Ndjukpa

Sanctioned
Last update: 01/06/2026
Name: Désiré Londroma Ndjukpa
Gender: label.gender.m
Person type: label.person_type.P
Name original: Désiré Lokana Lokanza, Désiré Londroma Ndjukpa
Other names: Désiré Lokana Lokanza, Désiré Londroma Ndjukpa, Desire Londroma Ndjukpa, Desire Lokana Lokanza, Londroma Ndjukpa Désiré
Aliases: Désiré Lokana Lokanza
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Sanctions

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- Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en é
- Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en é
- Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en é
- Désiré Londroma Ndjukpa est un dirigeant du groupe Coopérative pour le développement du Congo-Union des révolutionnaires pour la défense du peuple congolais (groupe Codeco-URDPC), identifié comme en é
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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 or profession: CODECO URDPC Defence Officer (“charge of defence”)
[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 or profession: CODECO URDPC Defence Officer (“charge of defence”)
[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 or profession: CODECO URDPC Defence Officer (“charge of defence”)
- (UK Sanctions List Ref):DRC0063. (UK Statement of Reasons):Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is
- Desiré Londroma NDJUKPA is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in the commission of serious violatio
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Frequently Asked Questions

1. Does Désiré Londroma Ndjukpa have any sanctions?

Yes, Désiré Londroma Ndjukpa is sanctioned by:

2. Can I receive AML sanctions alerts on Désiré Londroma Ndjukpa?

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 Désiré Londroma Ndjukpa:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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.
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