Yankouba Badjie
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | UK Sanctions List Ref: GHR0058. Gender: male. Former Director General of the Gambian National Intelligence Agency (NIA) (2013-2017). Yankuba Badjie was the Deputy Director General and then Director Ge |
| - | (UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early |
| - | (UK Sanctions List Ref):GHR0058 (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early |
| - | (UK Sanctions List Ref):GHR0058. (UK Statement of Reasons):Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to earl |
| - | Yankuba Badjie was the Deputy Director General and then Director General of the Gambia’s National Intelligence Agency (NIA) from 2013 to early 2017. In this capacity, he had responsibility for, and di |
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Preguntas frecuentes
1. ¿Tiene Yankouba Badjie sanciones internacionales?
Sí, Yankouba Badjie está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Yankouba Badjie?
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 Yankouba Badjie: