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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ACHILLE

Date of Birth: 1966-01-01

Type: individual

Updated: 2026-06-12 18:49:22

Accuracy: 90

Information:

Position: FDLR-FOCA Chief of Staff. FDLR-FOCA Interim Deputy Commander
Nationality: Rwanda
Address: Kinshasa, Congo (Democratic Republic)
Birthplace: Kigali, Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0048. (UN Ref):CDi.014. Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224709 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv