(1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | groupe armé étranger opérant sur le territoire de la RDC. A commis des actes de violence graves dirigés contre des femmes et des enfants dans des contextes de conflit armé, y compris des meurtres et m |
| - | CDe.005 |
| - | |
| - | |
| - | The FDLR is one of the largest foreign armed groups operating in the territory of the DRC. The group was formed in 2000, and has committed serious violations of international law involving the targeti |
| - | Email addresses [email protected], [email protected], [email protected], [email protected], [email protected] |
| - | (UK Sanctions List Ref):DRC0019 (UN Ref): CDe.005 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email |
| - | (UK Sanctions List Ref):DRC0019 (UN Ref):CDe.005 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):[email protected]. [email protected]. |
| - | (UK Sanctions List Ref):DRC0019. (UN Ref):CDe.005. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 (Email address):[email protected]. [email protected] |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278442 |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Email: [email protected] (mailto:[email protected]); [email protected] (mailto:[email protected]); [email protected] (mailto:[email protected]); [email protected] |
| [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. Email: [email protected] (mailto:[email protected]); [email protected] (mailto:[email protected]); [email protected] (mailt |
| [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. Email: [email protected] (mailto:[email protected]); [email protected] (mailto:[email protected]); fdlr@ |
| - | Date of designation referred to in Article 5(1)(b): 31.12.2012. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene (1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi sanciones internacionales?
Sí, (1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi?
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 (1) Combatant Force For The Liberation Of Rwanda (2) Fdlr (3) Foca (4) Force Combattante Abacunguzi:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |