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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

Agnes NANDUTU

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 21:45:57

Accuracy: 90

Information:

Position: Member of Parliament for Bududa District
Nationality: Uganda
Address: Parliament of the Republic of Uganda, Plot 16-18 Parliament Avenue, Kampala, P.O BOX 7178, Uganda
Birthplace: Bududa District, Uganda
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0049. (UK Statement of Reasons):Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets for the benefit of others.  (Gender):Female

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