Byiringiro Victor Rumuli
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Majo |
| [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. Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General. |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General. |
| - | Est le premier vice-président des FDLR, ainsi que le président par intérim. A également le grade de général de division des FOCA, la branche armée des FDLR. Depuis juin 2016, il se trouve dans la prov |
| - | CDi.003 |
| - | |
| - | FDLR-FOCA Major General |
| - | |
| - | (UK Sanctions List Ref):DRC0032 (UN Ref): CDi.003. (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456. (Gende |
| - | (UK Sanctions List Ref):DRC0032 (UN Ref):CDi.003 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male |
| - | (UK Sanctions List Ref):DRC0032 (UN Ref): CDi.003. Also referred to as Rumuli. (Further Identifiying Information):INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/noti |
| - | (UK Sanctions List Ref):DRC0032. (UN Ref):CDi.003. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 (Gender):Male |
| - | INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272456 |
| - | UN Ref: CDi.003. Also referred to as Rumuli. |
| - | As of June 2016 Iyamuremye is in North Kivu province of the Democratic Republic of the Congo. |
| - | Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is i |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Byiringiro Victor Rumuli sanciones internacionales?
Sí, Byiringiro Victor Rumuli está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Byiringiro Victor Rumuli?
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 Byiringiro Victor Rumuli:
| 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 |