فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Iruta Douglas MPAMO
Date of Birth: 1965-12-28
Type: individual
Updated: 2026-09-06 06:01:52
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: 2026-09-06 06:01:52
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: 2026-09-06 06:01:52
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: 2026-09-06 06:01:52
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
