Salim Saleh Obol Ogaro
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | Est un commandant adjoint de l'Armée de résistance du Seigneur (LRA), entité inscrite sur la Liste, et fils du chef de la LRA, Joseph Kony, personne inscrite sur la Liste. Salim a été intégré à la hié |
| - | CFi.011 |
| - | |
| - | |
| [CHE.CENTRAL_AFRICAN_REPUBLIC] - Measures against the Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban). Designation: Deputy, Lord’s Resistance Army Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021), a |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: Deputy, Lord’s Resistance Army Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (SSID 300-34021 |
| [CHE.RÉPUBLIQUE_CENTRAFRICAINE] - Measures against the Central African Republic | art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit). Designation: Deputy, Lord’s Resistance Army Salim Kony is a deputy in the Lord’s Resistance Army ( |
| - | Reason for listing: Salim Kony was listed on 23 August 2016 pursuant to paragraphs 12 and 13 (d) and (g) of resolution 2262 (2016) as “engaging in or providing support for acts that undermine the peac |
| - | Salim Kony is a son of LRA leader Joseph Kony and incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers based with Joseph Kony |
| - | (UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 |
| - | (UK Sanctions List Ref):CAF0012 (UN Ref): CFi.011. (Further Identifiying Information):Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leade |
| - | (UK Sanctions List Ref):CAF0012 (UN Ref):CFi.011 Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated |
| - | (UK Sanctions List Ref):CAF0012. (UN Ref):CFi.011. Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designat |
| - | Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’ |
| - | Son of LRA leader Joseph Kony |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Salim Saleh Obol Ogaro sanciones internacionales?
Sí, Salim Saleh Obol Ogaro está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Salim Saleh Obol Ogaro?
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 Salim Saleh Obol Ogaro:
| 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 |
| 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 |