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Iruta Douglas MPAMO Mpano Doulas Iruta Mpamo

⚠ Sanctioned · 5 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
Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.

Also known as

Aliases
Douglas Iruta Mpamo · Doulas Iruta Mpamo · Iruta Douglas Mpamo · IRUTA DOUGLAS 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 · 6

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 ↗
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 ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 6

BE_FODUN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONS
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.