Joseph Kony General
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | En janvier 2015, 500 éléments de la LRA auraient été expulsés du Soudan - Est le fondateur et le chef du Lord's Resistance Army qui, sous son autorité, a enlevé, tué et mutilé des milliers de civils d |
| - | |
| - | CFi.009 |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under hi |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LR |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA ha |
| - | Joseph Kony was listed on 7 March 2016 pursuant to paragraphs 12 and 13 (b), (c), and (d) of resolution 2262 (2016) as “engaging in or providing support for acts that undermine the peace, stability or |
| - | Joseph Kony was listed on 7 March 2016 pursuant to paragraphs 12 and 13 (b), (c), and (d) of resolution 2262 (2016) as “engaging in or providing support for acts that undermine the peace, stability or |
| - | Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Centr |
| - | (UK Sanctions List Ref):CAF0010 (UN Ref):CFi.009 Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and |
| - | (UK Sanctions List Ref):CAF0010. (UN Ref):CFi.009. Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, an |
| - | (UK Sanctions List Ref):CAF0010 (UN Ref): CFi.009. Also known as the 'Le Messie sanglant' and 'Kony'. (Further Identifiying Information):Kony is the founder and leader of the Lord’s Resistance Army (L |
| - | (UK Sanctions List Ref):CAF0010 (UN Ref): CFi.009. Also known as the 'Le Messie sanglant' and 'Kony'. |
| - | UN Ref. CFi.009. Kony founded the Lord's Resistance Army (LRA). Father's name is Luizi Obol. Mother's name is Nora Obol. He is subject to an arrest warrant issued by the International Criminal Court. |
| - | Commander of the Lord's Resistance Army |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Joseph Kony General sanciones internacionales?
Sí, Joseph Kony General está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Joseph Kony General?
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 Joseph Kony General:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| 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 |