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Harouna DOUAMBA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ci
Nationality
CIV
Date of birth
1973-01-08T00:00:00.000Z
Place of birth
Cocody
Role
Businessman, director of the Groupe Panafricain pour le Commerce et l’investissement

Also known as

Aliases
Businessman · director of the Groupe Panafricain pour le Commerce et l’investissement · Harouna DOUAMBA

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF RUSDA EU FSF: RUSDA (2024/3188 (OJ L16122024)) 16/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
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.