Armee Revolutionaire Congolaise
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | mouvement du 23 mars (M23) est un groupe armé opérant en RDC, responsable notamment d'actes de violence dirigés contre des femmes et des enfants dans des contextes de conflit armé en RDC, y compris de |
| - | |
| - | |
| - | CDe.006 |
| - | The M23 was listed on 31 December 2012 pursuant to the criteria set out in paragraph 4 of resolution 2078 (2012). |
| - | The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient in the territory of the DRC of arms and related materiel, including |
| - | (UK Sanctions List Ref):DRC0020 (UN Ref):CDe.006 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 (Email address):[email protected] |
| - | (UK Sanctions List Ref):DRC0020 (UN Ref): CDe.006 (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 (Email |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 |
| - | An armed group operating in the DRC. Email: [email protected] |
| - | (UK Sanctions List Ref):DRC0020. (UN Ref):CDe.006. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5277973 (Email address):mouvementdu23mars1@gmail. |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Email: [email protected] (mailto:[email protected]) |
| [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. Email: [email protected] (mailto:[email protected]) |
| [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. Email: [email protected] (mailto:[email protected]) |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Email: [email protected] (mailto:[email protected]) |
| - | Date of designation referred to in Article 5(1)(b): 31.12.2012 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Armee Revolutionaire Congolaise sanciones internacionales?
Sí, Armee Revolutionaire Congolaise está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Armee Revolutionaire Congolaise?
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 Armee Revolutionaire Congolaise:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |