Shimiray Mwissa

Sanctioned

Last update: 29/11/2019

Name: Shimiray Mwissa

Gender: label.gender.m

Birth: 1980-03-13

Person type: label.person_type.P

Aliases: Mwissa

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	CDi.033 GUIDON SHIMIRAY MWISSA Date on which the narrative summary became available on the Committee’s website: 1 February 2018 Reason for listing: Guidon Shimiray Mwissa was listed on 1 February 2018
-	UN Ref CDi.033. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)].
-	EU.4324.96

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Shimiray Mwissa have any sanctions?

Yes, Shimiray Mwissa is sanctioned by:

2. Can I receive AML sanctions alerts on 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 Shimiray Mwissa:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

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.