Gastson Hughes Ilunga Kampete

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Gastson Hughes Ilunga Kampete

Gender: label.gender.m

Birth: 1964-11-24 COD

Nationality: COD

Person type: label.person_type.P

Other names: Hugues Raston Ilunga Kampete, Gaston Hughes Ilunga Kampete, Ilunga Kampete Kampete, Ilunga Kampete, Gastson Hughes Ilunga Kampete, Hugues Raston Illunga Kampete, Kampete Ilunga

Aliases: Gaston Hughes Ilunga Kampete, Hugues Raston Ilunga Kampete

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En tant que commandant de la garde républicaine (GR) jusqu'en avril 2020, Ilunga Kampete était responsable des unités de la GR déployées sur le terrain et impliquées dans le recours disproportionné à
-	En tant que commandant de la garde républicaine (GR) jusqu’en avril 2020, Ilunga Kampete était responsable des unités de la GR déployées sur le terrain et impliquées dans le recours disproportionné à
-	En tant que commandant de la garde républicaine (GR) jusqu’en avril 2020, Ilunga Kampete était responsable des unités de la GR déployées sur le terrain et impliquées dans le recours disproportionné à
-	En tant que commandant de la garde républicaine (GR) jusqu’en avril 2020, Ilunga Kampete était responsable des unités de la GR déployées sur le terrain et impliquées dans le recours disproportionné à
-	En tant que commandant de la garde républicaine (GR) jusqu’en avril 2020, Ilunga Kampete était responsable des unités de la GR déployées sur le terrain et impliquées dans le recours disproportionné à
-	Commander of the Republican Guard (GR) until April 2020. Since July 2020, he has been a high-ranking soldier, as a Lieutenant General in the Congolese Armed Forces (FARDC) and Commander of the Kitona
-	As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, i
-	EU Listing. As Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression,
-	(UK Sanctions List Ref):DRC0001. (UK Statement of Reasons):As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in
-	(UK Sanctions List Ref):DRC0001 (UK Statement of Reasons):As Commander of the Republican Guard until July 2020, Ilunga KAMPETE was responsible for the GR units deployed on the ground and involved in t
-	(UK Sanctions List Ref):DRC0001 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Commander of the Republican Guard (GR) until April 2020, Ilunga Kampete was responsible fo
-	EU Listing. Gender: male. As Commander of the Republican Guard (GR) until April 2020, Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2.
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2.
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2.
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Frequently Asked Questions

1. Does Gastson Hughes Ilunga Kampete have any sanctions?

Yes, Gastson Hughes Ilunga Kampete is sanctioned by:

2. Can I receive AML sanctions alerts on Gastson Hughes Ilunga Kampete?

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 Gastson Hughes Ilunga Kampete:

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
Portal oficial de datos europeos	Sanctioned

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.