Emmanuel Sultani Makenga
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. |
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [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. A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Republic of the |
| [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. A military leader of the «Mouvement du 23 Mars» (M23) group operating in the Democratic Re |
| - | En Ouganda depuis la fin 2014. Responsable de violations graves du droit international pour meurtres, mutilations, violences sexuelles, enlèvements et déplacements forcés ayant pour cibles impliquant |
| - | CDi.008 |
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| - | |
| - | |
| - | Male. |
| - | (UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 (Further Identifiying Information):A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo.In Ugand |
| - | (UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 (Further Identifiying Information):A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Ugan |
| - | (UK Sanctions List Ref):DRC0056 (UN Ref):CDi.008 A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Sec |
| - | (UK Sanctions List Ref):DRC0056. (UN Ref):CDi.008. A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN S |
| - | A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link: https://ww |
| - | (a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Emmanuel Sultani Makenga sanciones internacionales?
Sí, Emmanuel Sultani Makenga está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Emmanuel Sultani Makenga?
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 Emmanuel Sultani Makenga:
| 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 |
| 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 |