Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

Leo MANZI

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 90

Information:

Position: FDLR-FOCA Chief of Staff
Nationality: Rwanda
Address: FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu, Congo (Democratic Republic)
Birthplace: (1) Kigali. (2) Rushashi, (Northern Province), (1) Rwanda. (2) Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male

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

Manzi LEON

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-09-03 06:01:25

Accuracy: 75

Information:

Position: FDLR-FOCA Chief of Staff
Nationality: Rwanda
Address: FDLR HQ, at Kikoma forest, Bogoyi, Walikale, North Kivu, Congo (Democratic Republic)
Birthplace: (1) Kigali. (2) Rushashi, (Northern Province), (1) Rwanda. (2) Rwanda
Regime: Democratic Republic of the Congo
Info: (UK Sanctions List Ref):DRC0047. (UN Ref):CDi.013. FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270747 (Gender):Male

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