Delphin Kahimbi Demba Kasangwe

Sanctioned

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Last update: 10/12/2020

Name: Delphin Kahimbi Demba Kasangwe

Birth: 1969-01-15

Nationality: COD

Sanctions

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-	EU Listing. Former Head of Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Delphin Kahimbi Demba Kasangwe have any sanctions?

Yes, Delphin Kahimbi Demba Kasangwe is sanctioned by:

2. Can I receive AML sanctions alerts on Delphin Kahimbi Demba Kasangwe?

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 Delphin Kahimbi Demba Kasangwe:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.