Jean-Marie Lugerero Runiga
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | Est entré en République du Rwanda le 16/03/2013. Il résidait encore au Rwanda en 2016. Il a participé à la création d'un nouveau parti politique congolais en juin 2016, l'Alliance pour le Salut du Peu |
| - | Designation: M23, President. |
| - | CDi.028 |
| - | SANCTIONS and REASONS for DESIGNATION: Runiga is named as the 'President' of the M23 in postings on the group's website. His leadership role is corroborated by the November 2012 Group of Experts repor |
| - | |
| - | DOB is approximate. As of 2016, residing in Rwanda. Participated in the creation of a nerw Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP) |
| - | (UK Sanctions List Ref):DRC0042 (UN Ref):CDi.028 (Further Identifiying Information):Entered the Republic of Rwanda on 16 March 2013.As of 2016, residing in Rwanda.Participated in the creation of a new |
| - | (UK Sanctions List Ref):DRC0042 (UN Ref):CDi.028 Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in Jun |
| - | (UK Sanctions List Ref):DRC0042. (UN Ref):CDi.028. Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in J |
| - | Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: M23, President Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwanda. Participated in the creation of |
| [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: M23, President Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, residing in Rwand |
| [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: M23, President Entered the Republic of Rwanda on 16 Mar 2013. As of 2016, res |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Jean-Marie Lugerero Runiga sanciones internacionales?
Sí, Jean-Marie Lugerero Runiga está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jean-Marie Lugerero Runiga?
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 Jean-Marie Lugerero Runiga:
| 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 |