Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

DOUAMBA Harouna

Date of Birth: 1973-01-08

Type: individual

Updated: 2026-09-05 18:01:46

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: 2026-09-05 18:01:46

Accuracy: 75

Information:

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