Deogratias Bigaruka Izabayo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: Former FDLR-FOCA Deputy Commander Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. |
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [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. Designation: Former FDLR-FOCA Deputy Commander Disappeared while in Tanzania in early 2013. Whereabouts |
| [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. Designation: Former FDLR-FOCA Deputy Commander Disappeared while in Tanzania in early 2013 |
| - | disparu au début de 2013, alors qu'il était en Tanzanie. (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005). (UE) 1275/2014 du 01/12/2014 (ONU R |
| - | CDi.026 |
| - | |
| - | |
| - | Also referred to as Bigaruka and Bigurura. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. |
| - | (UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 (Further Identifiying Information):Disappeared while in Tanzania in early 2013.Whereabouts as of June 2016.INTERPOL-UN Security Council Special Notice |
| - | (UK Sanctions List Ref):DRC0054 (UN Ref):CDi.026 Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.int |
| - | (UK Sanctions List Ref):DRC0054. (UN Ref):CDi.026. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.i |
| - | Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275373 |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Deogratias Bigaruka Izabayo have any sanctions?
Yes, Deogratias Bigaruka Izabayo is sanctioned by:
2. Can I receive AML sanctions alerts on Deogratias Bigaruka Izabayo?
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 Deogratias Bigaruka Izabayo:
| 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 |
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |