Eugène Barret Ngaïkosset
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Fait partie du mouvement anti-balaka. Il s'est évadé de prison le 17/05/2015 après avoir été expulsé de Brazzaville. Il a créé sa propre faction anti-balaka, composée notamment d'anciens soldats des F |
| - | a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces |
| - | CFi.008 |
| - | EUGÈNE BARRET NGAÏKOSSET was listed on 17 December 2015 pursuant to paragraphs 11 and 12 (b) and (f) of resolution 2196 (2015) as “engaging in or providing support for acts that undermine the peace, s |
| - | |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CARNaval Forces. Photo available for inclusion i |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CARNaval Forces. Photo available for inclusi |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Designation: a) Former Captain, CAR Presidential Guard b) Former Captain, CARNaval Forces. Photo a |
| - | UN Ref CFi.008. Captain Ngaikosset is a former member of former President Francois Bozize's presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 followi |
| - | (UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008. Also referred to as 'The Butcher of Paoua' and Ngakosset. |
| - | (UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008. Also referred to as 'The Butcher of Paoua' and Ngakosset. (Further Identifiying Information):Captain Eugène Barret Ngaïkosset is a former member of fo |
| - | (UK Sanctions List Ref):CAF0009 (UN Ref):CFi.008 Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Bal |
| - | (UK Sanctions List Ref):CAF0009. (UN Ref):CFi.008. Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-B |
| - | Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Eugène Barret Ngaïkosset sanciones internacionales?
Sí, Eugène Barret Ngaïkosset está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Eugène Barret Ngaïkosset?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Eugène Barret Ngaïkosset:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |