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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Jules Mutebutsi

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-06-13 05:50:07

Accuracy: 90

Information:

Alias: Mutebutsi Jules
Alias: Mutebusi Jules
Alias: Mutebuzi Jules
Birth: 1964-01-01

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

JULES MUTEBUTSI

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-06-13 05:50:07

Accuracy: 90

Information:

Nationality: Congo (Democratic Republic)
Birthplace: Minembwe, South Kivu, Congo (Democratic Republic)
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0044. (UN Ref):CDi.018. Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5272093 (Gender):Male

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

MUTEBUTSI Jules

Date of Birth: 1960-07-06

Type: individual

Updated: 2026-06-13 05:50:07

Accuracy: 75

Information:

individual
DRCONGO
DOB 06 Jul 1960; POB South Kivu, DRC; nationality Congo, Democratic Republic of the.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Mutebutsi Jules

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-06-13 05:50:07

Accuracy: 75

Information:

Alias: Mutebutsi Jules
Alias: Mutebusi Jules
Alias: Mutebuzi Jules
Birth: 1964-01-01

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