Eric Ruhorimbere Ruhanga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | En tant que commandant adjoint de la 21e région militaire de septembre 2014 jusqu'en juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudic |
| - | En tant que commandant adjoint de la 21e région militaire de septembre 2014 jusqu’en juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudic |
| - | En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires |
| - | En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires |
| - | En tant que commandant adjoint de la 21e région militaire de septembre 2014 à juillet 2018, Éric Ruhorimbere a été responsable du recours disproportionné à la force et des exécutions extrajudiciaires |
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| - | (UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As Deputy Commander of the 21st Military region since 18 September 2014, Eric RUHORIMBERE is responsible for the disproportionate use of force |
| - | (UK Sanctions List Ref):DRC0014 (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judici |
| - | (UK Sanctions List Ref):DRC0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Deputy Commander of the 21st Military region since 18 September 2014, Eric RUHORIMBERE is |
| - | EU listing. Also known as Tango Two and Tango Deux |
| - | (UK Sanctions List Ref):DRC0014. (UK Statement of Reasons):As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judic |
| - | As former Deputy Commander of the 21st Military region, Eric RUHORIMBERE is responsible for the disproportionate use of force and extra judicial killings perpetrated by FARDC (Armed Forces of the Demo |
| - | (UK Sanctions List Ref):DRC0014 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Deputy Commander of the 21st Military region since 18 September 2014, Eric RUHORIMBERE is |
| - | EU listing. Gender: male. As Deputy Commander of the 21st military region from September 2014 to July 2018, Éric Ruhorimbere was responsible for the disproportionate use of force and extrajudicial kil |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. |
| [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. |
| [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. |
| - | Date of listing: 29.05.2017 |
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Adverse media
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Frequently Asked Questions
1. Does Eric Ruhorimbere Ruhanga have any sanctions?
Yes, Eric Ruhorimbere Ruhanga is sanctioned by:
2. Can I receive AML sanctions alerts on Eric Ruhorimbere Ruhanga?
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 Eric Ruhorimbere Ruhanga:
| Name | Info | Source |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |