Ignace Murwanashyaka
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. Reported to have died in prison in Germany on 16 Apr 2019. Arrested by German authorities on 17 Nov 2009 and found guilty by a German court |
| [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. Reported to have died in prison in Germany on 16 Apr 2019. Arrested by German authorities on 17 Nov 2009 |
| [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. Reported to have died in prison in Germany on 16 Apr 2019. Arrested by German authorities |
| - | Est mort en prison en Allemagne le 16 avril 2019. Arrêté par les autorités allemandes le 17 novembre 2009. Le 28 septembre 2015, un tribunal allemand l'a reconnu coupable et condamné à une peine de 13 |
| - | CDi.016 |
| - | FDLR President |
| - | |
| - | |
| - | UN Ref: CDi.016. Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009. Re-elected FDLR President on 29 November 2014 for a five-year term. Found guilty by a G |
| - | (UK Sanctions List Ref):DRC0036 (UN Ref):CDi.016 (Further Identifiying Information):Reported to have died in prison in Germany on 16 April 2019.Arrested by German authorities on 17 November 2009 and f |
| - | (UK Sanctions List Ref):DRC0036 (UN Ref):CDi.016 Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 2 |
| - | (UK Sanctions List Ref):DRC0036. (UN Ref):CDi.016. Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on |
| - | Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terro |
| - | Died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and ai |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ignace Murwanashyaka sanciones internacionales?
Sí, Ignace Murwanashyaka está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ignace Murwanashyaka?
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 Ignace Murwanashyaka:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |