Douoglas Iruta Mpamo Mpano
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. |
| [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. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. |
| [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. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) |
| - | Aucune activité connue depuis l'écrasement des deux aéronefs gérés par la Great Lakes Business Company (GLBC). Propriétaire et directeur de la compagnie aérienne des Grands Lacs et de la Great Lakes B |
| - | CDi.011 |
| - | |
| - | |
| - | |
| - | Also referred to as Mpano. No known occupation since two of the planes managed by GLBC crashed. |
| - | (UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 (Further Identifiying Information):No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.INTERPOL-UN Secur |
| - | (UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 (Further Identifiying Information):No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Secu |
| - | (UK Sanctions List Ref):DRC0039 (UN Ref):CDi.011 No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web lin |
| - | (UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web l |
| - | No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5 |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Douoglas Iruta Mpamo Mpano sanciones internacionales?
Sí, Douoglas Iruta Mpamo Mpano está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Douoglas Iruta Mpamo Mpano?
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 Douoglas Iruta Mpamo Mpano:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |