Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | Gédéon Kyungu appartient au groupe ethnique des Balubakat - Après avoir suivi un enseignement primaire à Likasi et des études secondaires à Manono, il a obtenu un diplôme de pédagogie. En 1999, il a r |
| - | Gédéon Kyungu appartient au groupe ethnique des Balubakat - Après avoir suivi un enseignement primaire à Likasi et des études secondaires à Manono, il a obtenu un diplôme de pédagogie. En 1999, il a r |
| - | |
| - | Katangan rebel leader. Leader of the Bakata Katanga militia (a.k.a. Kata Katanga) between 2011-2014. Commander of the armed group Bakata Katanga. |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Katangan rebel leader |
| [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. Katangan rebel leader |
| [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. Katangan rebel leader |
| - | CDi.035 GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA Date on which the narrative summary became available on the Committee’s website: 1 February 2018 Reason for listing: Gédéon Kyungu Mutanga Wa Bafunkwa |
| - | Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga was listed on 1 January 2018 pursuant to criteria set out in resolution paragraph 7 (e) of resolution 2293 (2016) as reaffirmed in resolution 2360 (2017). |
| - | UN Ref CDi.035. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Belongs to the Balubakat ethnic group. |
| - | (UK Sanctions List Ref):DRC0033 (UN Ref):CDi.035 (Further Identifiying Information):Gédéon Kyungu belongs to the Balubakat ethnic group.After completing primary education in Likasi and secondary schoo |
| - | (UK Sanctions List Ref):DRC0033 (UN Ref):CDi.035 Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree |
| - | (UK Sanctions List Ref):DRC0033. (UN Ref):CDi.035. Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degre |
| - | Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï moveme |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga sanciones internacionales?
Sí, Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga?
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 Wa Bafunkwa Kanonga Gedeon Kyungu Mutanga:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |