Mathieu Ngudjolo Tchui
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008 |
| [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. Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the Internationa |
| [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. Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to th |
| - | Arrêté par la MONUC à Bunia en octobre 2003. Remis par le gouvernement de la RDC à la Cour pénale internationale le 07/02/2008. Il a été acquitté par la CPI de tous les chefs d'accusation en décembre |
| - | CDi.020 |
| - | |
| - | |
| - | Former Chief of Staff of the FRPI. Arrested by MONUC in Bunia in Oct 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 Feb 2008. Acquitted of all charges by the I |
| - | (UK Sanctions List Ref):DRC0050 (UN Ref):CDi.020 (Further Identifiying Information):Arrested by MONUC in Bunia in October 2003.Surrendered by the Government of the DRC to the International Criminal Co |
| - | (UK Sanctions List Ref):DRC0050 (UN Ref):CDi.020 (Further Identifiying Information):Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal C |
| - | (UK Sanctions List Ref):DRC0050 (UN Ref):CDi.020 Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted |
| - | (UK Sanctions List Ref):DRC0050. (UN Ref):CDi.020. Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitte |
| - | Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and t |
| - | Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces. |
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Frequently Asked Questions
1. Does Mathieu Ngudjolo Tchui have any sanctions?
Yes, Mathieu Ngudjolo Tchui is sanctioned by:
2. Can I receive AML sanctions alerts on Mathieu Ngudjolo Tchui?
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 Mathieu Ngudjolo Tchui:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| 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 |