General Pierre Bernard Mupenzi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking |
| [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. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts |
| [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. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 f |
| - | le 12/07/2012, la Cour pénale internationale a délivré un mandat d'arrêt à l'encontre de Mudacumura pour neuf chefs de crimes de guerre, y compris attaques dirigées contre la population civile, meurtr |
| - | CDi.012 |
| - | Sylvestre Mudacumura was listed on 1 November 2005 pursuant to the measures on arms established by paragraph 20 of resolution 1493 (2003), and extended pursuant to paragraph 1 of resolution 1596 (2005 |
| - | |
| - | Also referred to as Radja and Pharaoh. As of mid-2016 Mudacumura was still overall commander of the FDLR's armed wing and located in North Kivu Province in the Democratic Republic of the Congo. |
| - | (UK Sanctions List Ref):DRC0057 (UN Ref): CDi.012. Also referred to as Radja and Pharaoh. (Further Identifiying Information):The International Criminal Court issued an arrest warrant for Mudacumura on |
| - | (UK Sanctions List Ref):DRC0057 (UN Ref): CDi.012. (Further Identifiying Information):The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war cr |
| - | (UK Sanctions List Ref):DRC0057 (UN Ref):CDi.012 The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, |
| - | (UK Sanctions List Ref):DRC0057. (UN Ref):CDi.012. The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians |
| - | The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, tortur |
| - | (a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu. |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene General Pierre Bernard Mupenzi sanciones internacionales?
Sí, General Pierre Bernard Mupenzi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de General Pierre Bernard Mupenzi?
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 General Pierre Bernard Mupenzi:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |