Mathias/joseph Niyonzima
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Responsable d'avoir fait obstacle à la recherche d'une solution politique au Burundi en incitant à la violence et à des actes de répression pendant les manifestations qui ont commencé le 26/04/2015 à |
| - | Registration number (SNR): O/00064 |
| - | Responsible for obstructing the search for a political solution in Burundi by inciting violence and acts of repression during the demonstrations that started on 26 April 2015 following the announcemen |
| [CHE.BURUNDI] - Measures against Burundi | art. 1, para. 1 let. a (Financial sanctions). Registration number (SNR): O/00064 |
| [CHE.BURUNDI] - Measures against Burundi | Art. 1 Abs. 1 Bst. a (Finanzsanktionen). Registration number (SNR): O/00064 |
| - | Corrigendum 2018/1605 (OJ L268) [corr. 10/01/2019-1] |
Adverse media
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Frequently Asked Questions
1. Does Mathias/joseph Niyonzima have any sanctions?
Yes, Mathias/joseph Niyonzima is sanctioned by:
2. Can I receive AML sanctions alerts on Mathias/joseph Niyonzima?
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 Mathias/joseph Niyonzima:
| 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 |