Ricerca

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

Iruta Douglas MPAMO

Date of Birth: 1965-12-28

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 90

Information:

Function: Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.
Alias: MPAMO Iruta Douglas
Alias: Mpamo Doulas Iruta
Address: Gisenyi, RWANDA
Birth: 1965-12-28
Birth: 1965-12-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

IRUTA DOUGLAS MPAMO

Date of Birth: 1965-12-28

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 90

Information:

Nationality: Congo (Democratic Republic)
Address: Gisenyi, Rwanda
Birthplace: (1) Bashali, Masisi. (2) Goma. (3) Uvira, (1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male

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

Douglas Iruta MPAMO

Date of Birth: 1965-12-28

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 75

Information:

Nationality: Congo (Democratic Republic)
Address: Gisenyi, Rwanda
Birthplace: (1) Bashali, Masisi. (2) Goma. (3) Uvira, (1) Congo (Democratic Republic). (2) Congo (Democratic Republic). (3) Congo (Democratic Republic).
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0039. (UN Ref):CDi.011. No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272813 (Gender):Male

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

MPAMO Iruta Douglas

Date of Birth: 1965-12-28

Type: individual

Updated: 2026-08-23 05:59:36

Accuracy: 75

Information:

Function: Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company.
Alias: MPAMO Iruta Douglas
Alias: Mpamo Doulas Iruta
Address: Gisenyi, RWANDA
Birth: 1965-12-28
Birth: 1965-12-29

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions