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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