Roger Kibelisa Ngambaswi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 07/07/2020

Name: Roger Kibelisa Ngambaswi

Birth: 1959-09-09

Nationality: COD

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU Listing. As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is involved in the intimidation campaign carried out by ANR officials towards opposition members, including
-	EU.4208.39

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Roger Kibelisa Ngambaswi have any sanctions?

Yes, Roger Kibelisa Ngambaswi is sanctioned by:

2. Can I receive AML sanctions alerts on Roger Kibelisa Ngambaswi?

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 Roger Kibelisa Ngambaswi:

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.