William Amuri Yakutumba
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | Inscrit sur la liste en application des dispositions énoncées aux alinéas c), d), e) et g) du paragraphe 7 de la résolution 2293 (2016), telles que réaffirmées au paragraphe 2 de la résolution 2688 (2 |
| - | CDi.043 |
| - | |
| - | Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the |
| - | (UK Sanctions List Ref):DRC0066. (UN Ref):CDi.043. Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does William Amuri Yakutumba have any sanctions?
Yes, William Amuri Yakutumba is sanctioned by:
2. Can I receive AML sanctions alerts on William Amuri Yakutumba?
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 William Amuri Yakutumba:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Sanctions List | Sanctioned | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |