Ferdinand Ilunga Luyoyo
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | EU Listing. Former Commander of the anti-riot body Legion Natinale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and |
| - | EU Listing. Gender: male. As Commander of the anti-riot body Légion Nationale d'Intervention of the Congolese National Police (PNC) until 2017, and Commander of the unit responsible for the protection |
| - | (UK Sanctions List Ref):DRC0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Commander of the anti-riot unit called the Légion Nationale d’Intervention of the Congoles |
| - | (UK Sanctions List Ref):DRC0003 (UK Statement of Reasons):As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYO |
| - | (UK Sanctions List Ref):DRC0003. (UK Statement of Reasons):As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUY |
| - | As Former Commander of the anti-riot body Légion Nationale d'Intervention (LENI) of the Congolese National Police (PNC), Ferdinand Ilunga LUYOYO was responsible for disproportionate use of force and v |
| - | |
| - | |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Ferdinand Ilunga Luyoyo sanciones internacionales?
Sí, Ferdinand Ilunga Luyoyo está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ferdinand Ilunga Luyoyo?
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 Ferdinand Ilunga Luyoyo: