Byiringiro Victor Rumuli
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. Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General. |
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [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. Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General. |
| [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. Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Majo |
| - | Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la prov |
| - | CDi.003 |
| - | FDLR-FOCA Major General |
| - | |
| - | As of June 2016 Iyamuremye is in North Kivu province of the Democratic Republic of the Congo. |
| - | UN Ref: CDi.003. Also referred to as Rumuli. |
| - | (UK Sanctions List Ref):DRC0032 (UN Ref): CDi.003. Also referred to as Rumuli. (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/noti |
| - | (UK Sanctions List Ref):DRC0032 (UN Ref): CDi.003. (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456. (Gende |
| - | (UK Sanctions List Ref):DRC0032 (UN Ref):CDi.003 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male |
| - | (UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 |
| - | Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is i |
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Frequently Asked Questions
1. Does Byiringiro Victor Rumuli have any sanctions?
Yes, Byiringiro Victor Rumuli is sanctioned by:
2. Can I receive AML sanctions alerts on Byiringiro Victor Rumuli?
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 Byiringiro Victor Rumuli:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |