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Iruta Douglas Mpamo

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
COD COD
Date of birth
1965-12-28T00:00:00.000Z
Place of birth
Bashali, Masisi Goma Uvira
Role
Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs

Also known as

Aliases
Douglas Iruta Mpamo · Douglas Iruta MPAMO · Douglas MPANO · Doulas Iruta Mpamo · Iruta Douglas Mpamo · IRUTA DOUGLAS MPAMO · Iruta Douglas MPAMO; Doulas Iruta Mpamo · Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo · Mpano · Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/03/2017 source ↗
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0039) Democratic Republic of the Congo 01/11/2005 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/03/2017 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

CH_SECOBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.