Laurent Nkunda Mahoro Batware
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions | Program DRCONGO |
| [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. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Of |
| [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. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally f |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G) |
| - | Laurent Nkunda a été arrêté au Rwanda par les autorités rwandaises en janvier 2009 et remplacé au poste de commandant du CNDP. Depuis, il est assigné à résidence à Kigali (Rwanda). La demande d'extrad |
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| - | CDi.022 |
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| - | (UK Sanctions List Ref):DRC0046 (UN Ref):CDi.022 Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, |
| - | (UK Sanctions List Ref):DRC0046 (UN Ref): CDi.022. (Further Identifiying Information):Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congole |
| - | (UK Sanctions List Ref):DRC0046. (UN Ref):CDi.022. Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-200 |
| - | Former RCD-G General. Founder, National Congress for the People’s Defense, 2006, Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006, Officer Rwandan Patriotic Front (RPF), 1992-1998 |
| - | (UK Sanctions List Ref):DRC0046 (UN Ref): CDi.022. Also referred to as Chairman, General Nkunda and Papa Six. (Further Identifiying Information):Former RCD-G General. Founder, National Congress for th |
| - | (UK Sanctions List Ref):DRC0046 (UN Ref): CDi.022. Also referred to as Chairman, General Nkunda and Papa Six. (Further Identifiying Information):Former RCD-G General. Founder, National Congress for th |
| - | Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Laurent Nkunda Mahoro Batware sanciones internacionales?
Sí, Laurent Nkunda Mahoro Batware está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Laurent Nkunda Mahoro Batware?
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 Laurent Nkunda Mahoro Batware:
| 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 |
| Consolidated Sanctions List | Sancionados | UNO |
| 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 | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |