Congomet Trading House
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. No longer exists as a gold trading house in Butembo, North Kivu. |
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [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. No longer exists as a gold trading house in Butembo, North Kivu. |
| [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. No longer exists as a gold trading house in Butembo, North Kivu. |
| - | Congomet Trading House (précédemment inscrite sous le nom de Congocom) appartenait à Kisoni Kambale (décédé le 5 juillet 2007 et radié de la liste le 24 avril 2008). Kambale achetait presque toute la |
| - | CDe.004 |
| - | |
| - | |
| - | No longer exists as a gold trading house in Butembo, North Kivu. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on |
| - | No longer exists as a gold trading house in Butembo, North Kivu. Formerly listed as Congocom. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 |
| - | (UK Sanctions List Ref):DRC0018 (UN Ref):CDe.004 (Further Identifiying Information):No longer exists as a gold trading house in Butembo, North Kivu.INTERPOL-UN Security Council Special Notice web link |
| - | (UK Sanctions List Ref):DRC0018 (UN Ref):CDe.004 No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/noti |
| - | (UK Sanctions List Ref):DRC0018. (UN Ref):CDe.004. No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/no |
| - | No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278420 |
| - |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Congomet Trading House sanciones internacionales?
Sí, Congomet Trading House está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Congomet Trading House?
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 Congomet Trading House:
| 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 |