Tous Pour La Paix Et Le Developpement (ngo)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 200 |
| [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. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Manie |
| - | A officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes dépla |
| - | CDe.008 |
| - | |
| - | |
| - | Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict |
| - | Based in Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members in |
| - | (UK Sanctions List Ref):DRC0022 (UN Ref): CDe.008 (Further Identifiying Information):Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema officially suspended a |
| - | (UK Sanctions List Ref):DRC0022 (UN Ref):CDe.008 Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practic |
| - | (UK Sanctions List Ref):DRC0022. (UN Ref):CDe.008. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In pract |
| - | Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and invol |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Tous Pour La Paix Et Le Developpement (ngo) have any sanctions?
Yes, Tous Pour La Paix Et Le Developpement (ngo) is sanctioned by:
2. Can I receive AML sanctions alerts on Tous Pour La Paix Et Le Developpement (ngo)?
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 Tous Pour La Paix Et Le Developpement (ngo):
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |