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Ferdinand Ilunga Luyoyo

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Congo (Democratic Republic)
Nationality
Congo (Democratic Republic)
Date of birth
1973-03-08T00:00:00.000Z
Place of birth
Lubumbashi, Congo (Democratic Republic)
Role
Co-ordinator, Anti Riot Police (PNC)

Also known as

Aliases
Ferdinand Ilunga Luyoyo · Luyoyo Ferdinand Ilunga

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK Sanctions List: Democratic Republic of the Congo (DRC0003) Democratic Republic of the Congo 31/12/2020 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2018 source ↗

Listed on · 3

UK_OFSICH_SECOGB_FCDO_SANCTIONS

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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.

Frequently asked questions

Is Ferdinand Ilunga Luyoyo sanctioned?

Yes. Ferdinand Ilunga Luyoyo (individual) is subject to 2 active sanctions designations from UK OFSI, Switzerland SECO, the earliest dated 2018-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ferdinand Ilunga Luyoyo?

Ferdinand Ilunga Luyoyo is listed by UK OFSI, Switzerland SECO under programs UK-Democratic Republic of the Congo, CH-Congo. See the designations for the issuing authority and source URL of each.

When was Ferdinand Ilunga Luyoyo first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-02-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ferdinand Ilunga Luyoyo is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.