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Home › Search › GPCI Groupe Panafricain pour le Commerce et l’Investissement Pánafrikai Kereskedelmi és Beruházási Csoport Grupo Pan-Africano para o Comércio e o Investimento

GPCI Groupe Panafricain pour le Commerce et l’Investissement Pánafrikai Kereskedelmi és Beruházási Csoport Grupo Pan-Africano para o Comércio e o Investimento

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
Groupe Panafricain pour le Commerce et l’Investissement (GPCI) is a disinformation network carrying out pro-Russian covert influence operations · particularly in the Central African Republic and Burkina Faso

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.