Jean Bosco Ntaganda
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. DOB range: between 1973 and 1974 INTERPOL-UN Security Council Special Notice web link avai |
| [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. DOB range: between 1973 and 1974 INTERPOL-UN Security Council Special Notice web link available. Low qua |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. DOB range: between 1973 and 1974 INTERPOL-UN Security Council Special Notice web link available. Low quality a.k.a. a) Lydia (when he was p |
| - | Dans la foulée des accords de paix d'Ituri. Ancien chef d'état-major du CNDP devenu commandant militaire du CNDP depuis l'arrestation de Laurent Nkunda en janvier 2009. Depuis janvier 2009, commandant |
| - | Né au Rwanda, il a déménagé à Nyamitaba, dans le territoire de Masisi, au Nord-Kivu, lorsqu'il était enfant. Nommé brigadier-général des FARDC par décret présidentiel le 11 décembre 2004, dans la foul |
| - | CDi.030 |
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| - | (UK Sanctions List Ref):DRC0025 (UN Ref): CDi.030. (Further Identifiying Information):Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadie |
| - | (UK Sanctions List Ref):DRC0025 (UN Ref): CDi.030. (Further Identifiying Information):Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadie |
| - | (UK Sanctions List Ref):DRC0025 (UN Ref):CDi.030 Born in Rwanda, he moved to Nyamitaba,Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 |
| - | (UK Sanctions List Ref):DRC0025 (UN Ref): CDi.030. Also referred to as Lydia (when he was part of APR), Terminator, Tango Romeo (call sign), Romeo (call sign) and Major. (Further Identifiying Informat |
| - | (UK Sanctions List Ref):DRC0025. (UN Ref):CDi.030. Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on |
| - | Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements |
| - | UN Ref: CDi.030. He moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreement |
| - | Also referred to as Lydia, Terminator, Tango Romeo (Call sign), Romeo (Call sign) and Major. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent NKUNDA in Ja |
| - | Null |
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Preguntas frecuentes
1. ¿Tiene Jean Bosco Ntaganda sanciones internacionales?
Sí, Jean Bosco Ntaganda está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jean Bosco Ntaganda?
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 Jean Bosco Ntaganda:
| 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |