Ntabo Ntaberi Sheka
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. Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. He surrend |
| [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: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. He surrendered to MONUSC |
| [CHE.CONGO] - Measures against the Democratic Republic of the Congo | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group. He surrendered to MONUSCO on 26 Jul 2017 and has been since |
| - | commandant en chef de la branche politique des Maï-Maï Sheka, est le leader politique d'un groupe armé congolais qui entrave le processus de désarmement, de démobilisation et de réinsertion des combat |
| - | Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group |
| - | CDi.029 |
| - | |
| - | |
| - | (UK Sanctions List Ref):DRC0052 (UN Ref):CDi.029 He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity a |
| - | (UK Sanctions List Ref):DRC0052 (UN Ref): CDi.029 (Further Identifiying Information):He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for w |
| - | (UK Sanctions List Ref):DRC0052. (UN Ref):CDi.029. He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity |
| - | He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, b |
| - | (UK Sanctions List Ref):DRC0052 (UN Ref):CDi.029 (Further Identifiying Information):He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities.His trial for war |
| - | UN Ref: CDi.029. Surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrection |
| - | Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group. Date of designation referred to in Article 5(1)(b): 28.11.2011. Date of listing: |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ntabo Ntaberi Sheka sanciones internacionales?
Sí, Ntabo Ntaberi Sheka está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ntabo Ntaberi Sheka?
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 Ntabo Ntaberi Sheka:
| 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 |
| 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 |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |