Martin Nadingar Koumtamadji
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Martin Koumtamadji a créé le FDPC en 2005. Il a rejoint la coalition Séléka en décembre 2012 avant de la quitter en avril 2013 après la prise du pouvoir par les rebelles à Bangui. À la suite de son ar |
| - | Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he |
| - | CFi.013 |
| - | Martin Koumtamadji was listed on 20 April 2020 pursuant to paragraph 20 and paragraph 21 (a) of resolution 2399 (2018), extended by paragraph 5 of resolution 2507 (2020), for engaging in or providing |
| - | |
| [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). President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). 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). President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). 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). President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC). Photo a |
| - | UN Ref: CFi.013. Koumtamadji founded the FDPC in 2005. He joined the Seleka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Ca |
| - | (UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 (Further Identifiying Information):Martin Koumtamadji founded the FDPC in 2005.He joined the Séléka coalition in December 2012 before leaving it in Apr |
| - | (UK Sanctions List Ref):CAF0014 (UN Ref):CFi.013 Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took powe |
| - | (UK Sanctions List Ref):CAF0014. (UN Ref):CFi.013. Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took po |
| - | Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Martin Nadingar Koumtamadji sanciones internacionales?
Sí, Martin Nadingar Koumtamadji está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Martin Nadingar Koumtamadji?
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 Martin Nadingar Koumtamadji:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |