Guidon Shimiray Mwissa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la |
| - | CDi.033 |
| - | |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. |
| [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. |
| [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. |
| - | Guidon Shimiray Mwissa was listed on 1 January 2018 pursuant to criteria set out in resolution paragraph 7 (g) of resolution 2293 (2016) as reaffirmed in resolution 2360 (2017). |
| - | UN Ref CDi.033. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. |
| - | (UK Sanctions List Ref):DRC0035 (UN Ref):CDi.033 (Further Identifiying Information):Graduated secondary school humanités sociales in Mpofi, joined the armed group commanded by She Kasikila at the age |
| - | (UK Sanctions List Ref):DRC0035 (UN Ref):CDi.033 Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Ka |
| - | (UK Sanctions List Ref):DRC0035. (UN Ref):CDi.033. Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with |
| - | Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 200 |
| - | UNLI-01.02.2018 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Guidon Shimiray Mwissa have any sanctions?
Yes, Guidon Shimiray Mwissa is sanctioned by:
2. Can I receive AML sanctions alerts on Guidon Shimiray Mwissa?
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 Guidon Shimiray Mwissa:
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |