Dieudonné Ozia Mazio
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. While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariw |
| [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. While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Maz |
| [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. While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieu |
| - | Serait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru. (CE) 1824/2005 du 09/11/2005 (ONU Républ |
| - | CDi.027 |
| - | |
| - | Also referred to as Ozia Mazio, Omari and Mr Omari. Involved in financial schemes with Jerome KAKWAVU and FAPC and smuggling across the DRC/Uganda border. Believed to have died in Ariwara on 23 Sept 2 |
| - | (UK Sanctions List Ref):DRC0027 (UN Ref): CDi.027. Also referred to as Ozia Mazio, Omari and Mr Omari. (Further Identifiying Information):While president of the Fédération des entreprises congolaises |
| - | (UK Sanctions List Ref):DRC0027 (UN Ref): CDi.027. (Further Identifiying Information):While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is beli |
| - | (UK Sanctions List Ref):DRC0027 (UN Ref):CDi.027 While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 Se |
| - | (UK Sanctions List Ref):DRC0027. (UN Ref):CDi.027. While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 |
| - | While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Specia |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Dieudonné Ozia Mazio sanciones internacionales?
Sí, Dieudonné Ozia Mazio está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Dieudonné Ozia Mazio?
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 Dieudonné Ozia Mazio:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |