συνταγματάρχης Mutebutsi
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. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was |
| [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. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for ind |
| [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. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dis |
| - | Ancien commandant militaire régional adjoint de la 10e région militaire des FARDC, destitué pour indiscipline en avril 2004. Arrêté par les autorités rwandaises en décembre 2007 alors qu'il tentait de |
| - | CDi.018 |
| - | |
| - | |
| - | |
| - | Former FARDC Deputy Military Regional Commander of 10th Military Region. Arrested by the Rwandan authorities in Dec 2007. Reported to have died in Kigali on 9 May 2014. |
| - | (UK Sanctions List Ref):DRC0044 (UN Ref):CDi.018 (Further Identifiying Information):Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline.In |
| - | (UK Sanctions List Ref):DRC0044 (UN Ref):CDi.018 (Further Identifiying Information):Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. I |
| - | (UK Sanctions List Ref):DRC0044 (UN Ref):CDi.018 Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by |
| - | (UK Sanctions List Ref):DRC0044. (UN Ref):CDi.018. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested |
| - | Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the b |
| - | Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004. |
Noticias adversas
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Cargos
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Información adversa
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Preguntas frecuentes
1. ¿Tiene συνταγματάρχης Mutebutsi sanciones internacionales?
Sí, συνταγματάρχης Mutebutsi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de συνταγματάρχης Mutebutsi?
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 συνταγματάρχης Mutebutsi:
| 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 |
| 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 | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |