Alhaji Dr Abdul-Azziz Jemus Junkung Jammeh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | UK Sanctions List Ref: GHR0059. Gender: male. Ex-Army Lieutenant. Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudi |
| - | (UK Sanctions List Ref):GHR0059 (Further Identifiying Information):Ex-Army Lieutenant (UK Statement of Reasons):Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ord |
| - | (UK Sanctions List Ref):GHR0059 Ex-Army Lieutenant (UK Statement of Reasons):Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved i |
| - | (UK Sanctions List Ref):GHR0059. Ex-Army Lieutenant (UK Statement of Reasons):Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved |
| - | Former President of The Gambia Yahya Jammeh was responsible for inciting, promoting, ordering and being directly involved in extrajudicial killings; enforced disappearances; kidnappings, torture; rape |
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Preguntas frecuentes
1. ¿Tiene Alhaji Dr Abdul-Azziz Jemus Junkung Jammeh sanciones internacionales?
Sí, Alhaji Dr Abdul-Azziz Jemus Junkung Jammeh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Alhaji Dr Abdul-Azziz Jemus Junkung Jammeh?
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 Alhaji Dr Abdul-Azziz Jemus Junkung Jammeh: