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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Colonel RAMBO

Date of Birth: 1976-06-23

Type: individual

Updated: 2026-08-31 06:00:45

Accuracy: 90

Information:

Position: Chief Corporal of the Forces Armées Centrafricaines (FACA)
Nationality: Central African Republic
Address: The Hague, Central African Republic
Address: Bimbo, Ombella-Mpoko province, Central African Republic
Address: Mbaiki, Lobaye Province
Birthplace: Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0005. (UN Ref):CFi.004. Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOLUN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-NoticesIndividuals click here. The Hague (since his transfer to the International Criminal Court on 17 November 2018) (Phone number):+236 72 15 47 07. +236 75 09 43 41

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