Thomas Lubanga Dyilo
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 | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. |
| [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. Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Arrested in Kinshasa in Mar 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 Mar 2006. Convicted |
| - | arrêté à Kinshasa en mars 2005 en raison de l'implication de l'UPC/L dans des violations des droits de l'homme. Remis à la CPI le 17/03/2006. Reconnu coupable par la CPI en mars 2012 et condamné à qua |
| - | CDi.007 |
| - | |
| - | |
| - | (UK Sanctions List Ref):DRC0058 (UN Ref):CDi.007 (Further Identifiying Information):Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC o |
| - | (UK Sanctions List Ref):DRC0058 (UN Ref):CDi.007 (Further Identifiying Information):Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations.Transferred to the ICC on |
| - | (UK Sanctions List Ref):DRC0058. (UN Ref):CDi.007. Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the |
| - | Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in pri |
| - | UN Ref: CDi.007. Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced t |
| - | Former President of the UPC/L. Convicted by the ICC in March 2012, and transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence. |
| - | (UK Sanctions List Ref):DRC0058 (UN Ref):CDi.007 Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the I |
| - | Null |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Thomas Lubanga Dyilo sanciones internacionales?
Sí, Thomas Lubanga Dyilo está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Thomas Lubanga Dyilo?
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 Thomas Lubanga Dyilo:
| 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 |