Floribert Ngabu Ndjabu
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. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to tes |
| [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. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred t |
| [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. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses |
| - | assigné à résidence à Kinshasa depuis mars 2005 pour la participation du FNI à des actes de violations des droits de l'homme. Transféré à La Haye le 27/03/2011 pour témoigner aux procès de Germain Kat |
| - | CDi.021 |
| - | |
| - | Floribert Ngabu was listed on 1 November 2005 pursuant to the measures on arms established by paragraph 20 of resolution 1493 (2003), and extended pursuant to paragraph 1 of resolution 1596 (2005). |
| - | |
| - | Under house arrest in Kinshasa since Mar 2005. Transferred to The Hague on 27 March 2011 to testify in ICC trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court den |
| - | (UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 (Further Identifiying Information):Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague |
| - | (UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 (Further Identifiying Information):Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague |
| - | (UK Sanctions List Ref):DRC0030 (UN Ref):CDi.021 Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the |
| - | (UK Sanctions List Ref):DRC0030. (UN Ref):CDi.021. Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in t |
| - | Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. |
| - | President of FNI |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Floribert Ngabu Ndjabu sanciones internacionales?
Sí, Floribert Ngabu Ndjabu está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Floribert Ngabu Ndjabu?
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 Floribert Ngabu Ndjabu:
| 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 |