Pacifique Ntawunguka
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. Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General Received military training in Egypt. |
| [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. Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General Received military tra |
| [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. Designation: a) FDLR-FOCA “SONOKI” Sector Commander b) FDLR-FOCA Brigadier General Receive |
| - | A reçu une formation militaire en Egypte. (CE) 242/2009 du 20/03/2009 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005). (UE) 1275/2014 du 01/12/2014 (ONU République démoc |
| - | CDi.024 |
| - | |
| - | |
| - | |
| - | Also referred to as Nzeri, Israel and Colonel Omega. As of June 2016 based in North Kivu province. |
| - | (UK Sanctions List Ref):DRC0053 (UN Ref): CDi.024. Also referred to as Nzeri, Israel and Colonel Omega. (Further Identifiying Information):Received military training in Egypt. INTERPOL-UN Security Cou |
| - | (UK Sanctions List Ref):DRC0053 (UN Ref): CDi.024. (Further Identifiying Information):Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.in |
| - | (UK Sanctions List Ref):DRC0053 (UN Ref):CDi.024 Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gender |
| - | (UK Sanctions List Ref):DRC0053. (UN Ref):CDi.024. Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 (Gend |
| - | Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5269021 |
| - | Pacifique Ntawunguka was the commander of the First Division of FOCA |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Pacifique Ntawunguka sanciones internacionales?
Sí, Pacifique Ntawunguka está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pacifique Ntawunguka?
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 Pacifique Ntawunguka:
| 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |