Kanyama Celestin Cishiku Celestin
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Céle |
| - | En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Céle |
| - | En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. En j |
| - | En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. En j |
| - | En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Céle |
| - | There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore re |
| - | EU Listing. Former Kinshasa Police Commissioner (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ce |
| - | EU Listing. Gender: male. As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kin |
| - | (UK Sanctions List Ref):DRC0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):As Kinshasa |
| - | (UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionat |
| - | (UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matte |
| - | (UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matt |
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| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Schengen visa number: 011518403, issued on 2.7.2016 |
| [CHE.KONGO] - Measures against the Democratic Republic of the Congo | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Schengen visa number: 011518403, issued on 2.7.2016 |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2. Schengen visa number: 011518403, issued on 2.7.2016 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Kanyama Celestin Cishiku Celestin sanciones internacionales?
Sí, Kanyama Celestin Cishiku Celestin está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kanyama Celestin Cishiku Celestin?
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 Kanyama Celestin Cishiku Celestin:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |