Peter Gatdeet Yaka
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOUTHSUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [OFAC.SOUTH SUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| [CAN.SOUTH_SUDAN] - Canadian Sanctions Related to South Sudan | |
| - | En avril 2014, ses forces ont pris pour cible des civils, y compris des femmes, pendant une attaque sur Bentiu, se livrant à des meurtres ciblés à motivation ethnique. (UE) 2015/1112 du 09/07/2015 (ON |
| - | SSi.006 |
| - | |
| - | UN listing. UN Ref.SSi.006. Appointed the SPLA-IO's Deputy Chief of Staff for Operations on 21 December 2014. Photo available for inclusion in the Interpol-UN Security Council Special Notice. |
| - | UN Ref: SSi.006. Appointed the SPLA-IO's Deputy Chief of Staff for Operations on 21 December 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bent |
| - | (UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 (Further Identifiying Information):Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014.Forces under his command targeted |
| - | (UK Sanctions List Ref):SSU0007 (UN Ref):SSi.006 Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in Apr |
| - | (UK Sanctions List Ref):SSU0007. (UN Ref):SSi.006. Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in A |
| - | Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including ta |
| - | |
| - | Date on which the narrative summary became available on the Committee’s website: 1 July 2015. Peter Gadet was listed on 1 July 2015 pursuant to paragraphs 7(a), 7(d), 7(e) and 8 of resolution 2206 (20 |
| - | Peter Gadet was listed on 1 July 2015 pursuant to paragraphs 7(a), 7(d), 7(e) and 8 of resolution 2206 (2015) for, “actions or policies that have the purpose or effect of expanding or extending the co |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Peter Gatdeet Yaka sanciones internacionales?
Sí, Peter Gatdeet Yaka está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Peter Gatdeet Yaka?
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 Peter Gatdeet Yaka:
| 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 |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |