Guidon Shimiray Mwissa
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | a obtenu un diplôme d'études secondaires à l'école d'humanités sociales à Mpofi - à l'âge de 16 ans, il a rejoint un groupe armé dirigé par She Kasikila - il a ensuite intégré les Forces armées de la |
| - | CDi.033 |
| - | |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. |
| [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. |
| [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. |
| - | Guidon Shimiray Mwissa was listed on 1 January 2018 pursuant to criteria set out in resolution paragraph 7 (g) of resolution 2293 (2016) as reaffirmed in resolution 2360 (2017). |
| - | UN Ref CDi.033. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. |
| - | (UK Sanctions List Ref):DRC0035 (UN Ref):CDi.033 (Further Identifiying Information):Graduated secondary school humanités sociales in Mpofi, joined the armed group commanded by She Kasikila at the age |
| - | (UK Sanctions List Ref):DRC0035 (UN Ref):CDi.033 Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Ka |
| - | (UK Sanctions List Ref):DRC0035. (UN Ref):CDi.033. Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with |
| - | Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 200 |
| - | UNLI-01.02.2018 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Guidon Shimiray Mwissa sanciones internacionales?
Sí, Guidon Shimiray Mwissa está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Guidon Shimiray Mwissa?
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 Guidon Shimiray Mwissa:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |