Tous Pour La Paix Et Le Developpement (ngo)
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 200 |
| [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. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Manie |
| - | A officiellement suspendu toutes ses activités depuis 2008. En juin 2011, les bureaux de TPD étaient ouverts et étaient impliqués dans des opérations concernant notamment le retour des personnes dépla |
| - | CDe.008 |
| - | |
| - | |
| - | Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict |
| - | Based in Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members in |
| - | (UK Sanctions List Ref):DRC0022 (UN Ref): CDe.008 (Further Identifiying Information):Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema officially suspended a |
| - | (UK Sanctions List Ref):DRC0022 (UN Ref):CDe.008 Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practic |
| - | (UK Sanctions List Ref):DRC0022. (UN Ref):CDe.008. Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In pract |
| - | Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and invol |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Tous Pour La Paix Et Le Developpement (ngo) sanciones internacionales?
Sí, Tous Pour La Paix Et Le Developpement (ngo) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Tous Pour La Paix Et Le Developpement (ngo)?
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 Tous Pour La Paix Et Le Developpement (ngo):
| 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 |
| 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 |