Malek Reuben Riak Rengu
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOUTHSUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [OFAC.SOUTH SUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifi |
| - | a) Deputy Chief of General Staff for Logistics; b) Deputy Chief of Defence Staff and Inspector General of the Army |
| - | SSi.007 |
| - | |
| - | Reason for listing: Malek Ruben Riak was listed on 13 July 2018 pursuant to paragraphs 6, 7 (a), and 8 of resolution 2206 (2015), as reaffirmed in resolution 2418 (2018), for “actions or policies that |
| - | Malek Ruben Riak was listed on 13 July 2018 pursuant to paragraphs 6, 7 (a), and 8 of resolution 2206 (2015), as reaffirmed in resolution 2418 (2018), for “actions or policies that threaten the peace, |
| - | UN Ref: SSi.008. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017]. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the |
| - | (UK Sanctions List Ref):SSU0004 (UN Ref):SSi.007 (Further Identifiying Information):As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan w |
| - | (UK Sanctions List Ref):SSU0004 (UN Ref):SSi.007 As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive |
| - | (UK Sanctions List Ref):SSU0004. (UN Ref):SSi.007. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensi |
| - | As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespre |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Malek Reuben Riak Rengu sanciones internacionales?
Sí, Malek Reuben Riak Rengu está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Malek Reuben Riak Rengu?
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 Malek Reuben Riak Rengu:
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |