Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DOUAMBA Harouna

Date of Birth: 1973-01-08

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 90

Information:

Function: Businessman, director of the Groupe Panafricain pour le Commerce et l’investissement
Alias: DOUAMBA Harouna
Birth: 1973-01-08

Harouna DOUAMBA

Date of Birth: 1973-01-08

Type: individual

Updated: 2026-08-10 01:55:32

Accuracy: 75

Information:

Function: Businessman, director of the Groupe Panafricain pour le Commerce et l’investissement
Alias: DOUAMBA Harouna
Birth: 1973-01-08