Simon Gatewech Dual
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOUTH SUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [OFAC.SOUTHSUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| - | Au début du mois de février 2015, ses forces ont mené une attaque dans l'État de Jongleï et, au mois de mars 2015, il a essayé de torpiller la paix dans l'État de Jongleï en perpétrant des attaques co |
| - | SSi.002 |
| - | Chief of General Staff, SPLA in Opposition |
| - | Date on which the narrative summary became available on the Committee’s website: 1 July 2015. Simon Gatwech Dual was listed on 1 July 2015 pursuant to paragraphs 6, 7(a), 7(d), and 8 of resolution 220 |
| - | Simon Gatwech Dual was listed on 1 July 2015 pursuant to paragraphs 6, 7(a), 7(d), and 8 of resolution 2206 (2015) as, “responsible for or complicit in, or having engaged in, directly or indirectly, a |
| - | |
| - | UN Ref: SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and |
| - | (UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 (Further Identifiying Information):Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State.His for |
| - | UN listing. UN Ref. SSi.002. Photo available for inclusion in the Interpol-UN Security Council Special Notice. |
| - | (UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February |
| - | Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, |
| - | (UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 20 |
| [CHE.SOUTH_SUDAN] - Measures against the Republic of South Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban), annexe 1. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei Sta |
| [CHE.SÜDSUDAN] - Measures against the Republic of South Sudan | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei |
| [CHE.SOUDAN_DU_SUD] - Measures against the Republic of South Sudan | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Is the SPLM-IO Chief of General Staff and was previously the commander of oppositio |
| - | Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Simon Gatewech Dual sanciones internacionales?
Sí, Simon Gatewech Dual está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Simon Gatewech Dual?
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 Simon Gatewech Dual:
| 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 |