Colonel Innocent Kaina
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| - | a été commandant de secteur, puis commandant adjoint du Mouvement du 23 mars (M23). Il a été responsable de violations graves du droit international et des droits de l'homme et en a perpétré. En juill |
| - | CDi.004 |
| - | Innocent Kaina is currently a Sector commander in the Mouvement du 23 Mars (M23). He is responsible for and has committed serious violations of international law and human rights. In July 2007 the Gar |
| - | |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: Former M23 Deputy Commander Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. F |
| [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. Designation: Former M23 Deputy Commander Became M23 deputy commander after the flight of Bosco Taganda’s |
| [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. Designation: Former M23 Deputy Commander Became M23 deputy commander after the flight of B |
| - | Male. Also known as India Queen. Former M23 Deputy Commander. In Uganda as of early 2016. |
| - | UN Ref: CDi.004. Former M23 Deputy Commander. Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 20 |
| - | (UK Sanctions List Ref):DRC0037 (UN Ref): CDi.004. Also known referred to as India Queen. (Further Identifiying Information):Became M23 deputy commander after the flight of Bosco Taganda’s faction to |
| - | (UK Sanctions List Ref):DRC0037 (UN Ref):CDi.004 Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early |
| - | (UK Sanctions List Ref):DRC0037. (UN Ref):CDi.004. Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of ear |
| - | Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notic |
| - | Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Colonel Innocent Kaina sanciones internacionales?
Sí, Colonel Innocent Kaina está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Colonel Innocent Kaina?
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 Colonel Innocent Kaina:
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| 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 |