Alfred Yekatom Saragba
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CAR] - Central African Republic Sanctions | Program CAR |
| - | A exercé un contrôle sur un vaste groupe de miliciens dont il a également été le commandant. Le nom de son père (père adoptif) est Ekatom Saragba (qui s'écrit également Yekatom Saragba). Frère d'Yves |
| - | Has controlled and commanded a large group of armed militia men. |
| - | CFi.004 |
| - | Alfred Yekatom was listed on 20 August 2015 pursuant to paragraph 11of resolution 2196 (2015) as “engaging in or providing support for acts that undermine the peace, stability or security of the CAR, |
| - | |
| [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: Chief Corporal of the Forces Armées Centrafricaines (FACA) Has controlled and commanded a large group of arme |
| [CHE.ZENTRALAFRIKANISCHE_REPUBLIK] - Measures against the Central African Republic | Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 (Ein- und Durchreiseverbot). Designation: Chief Corporal of the Forces Armées Centrafricaines (FACA) Has controlled and commanded a large group of |
| [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: Chief Corporal of the Forces Armées Centrafricaines (FACA) Has controlled and command |
| - | UN Ref: CFi.004. Has controlled and commanded a large group of armed militia men. Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Bal |
| - | (UK Sanctions List Ref):CAF0005 (UN Ref): CFi.004. Also referred to as Colonel Rambo, Colonel Rambot, Colonel Rombot and Colonel Romboh. |
| - | (UK Sanctions List Ref):CAF0005 (UN Ref): CFi.004. Also referred to as Colonel Rambo, Colonel Rambot, Colonel Rombot and Colonel Romboh. (Further Identifiying Information):Has controlled and commanded |
| - | (UK Sanctions List Ref):CAF0005 (UN Ref):CFi.004 Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brot |
| - | (UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Br |
| - | Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Alfred Yekatom Saragba sanciones internacionales?
Sí, Alfred Yekatom Saragba está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Alfred Yekatom Saragba?
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 Alfred Yekatom Saragba:
| 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 |