Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | Gédéon Kyungu appartient au groupe ethnique des Balubakat - Après avoir suivi un enseignement primaire à Likasi et des études secondaires à Manono, il a obtenu un diplôme de pédagogie. En 1999, il a r |
| - | Gédéon Kyungu appartient au groupe ethnique des Balubakat - Après avoir suivi un enseignement primaire à Likasi et des études secondaires à Manono, il a obtenu un diplôme de pédagogie. En 1999, il a r |
| - | |
| - | Katangan rebel leader. Leader of the Bakata Katanga militia (a.k.a. Kata Katanga) between 2011-2014. Commander of the armed group Bakata Katanga. |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Katangan rebel leader |
| [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. Katangan rebel leader |
| [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. Katangan rebel leader |
| - | CDi.035 GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA Date on which the narrative summary became available on the Committee’s website: 1 February 2018 Reason for listing: Gédéon Kyungu Mutanga Wa Bafunkwa |
| - | Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga was listed on 1 January 2018 pursuant to criteria set out in resolution paragraph 7 (e) of resolution 2293 (2016) as reaffirmed in resolution 2360 (2017). |
| - | UN Ref CDi.035. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Belongs to the Balubakat ethnic group. |
| - | (UK Sanctions List Ref):DRC0033 (UN Ref):CDi.035 (Further Identifiying Information):Gédéon Kyungu belongs to the Balubakat ethnic group.After completing primary education in Likasi and secondary schoo |
| - | (UK Sanctions List Ref):DRC0033 (UN Ref):CDi.035 Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree |
| - | (UK Sanctions List Ref):DRC0033. (UN Ref):CDi.035. Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degre |
| - | Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï moveme |
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Adverse media
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Frequently Asked Questions
1. Does Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga have any sanctions?
Yes, Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga is sanctioned by:
2. Can I receive AML sanctions alerts on Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga?
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 Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga:
| Name | Info | Source |
|---|---|---|
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |