对金融机构和政府机构进行全球制裁筛查
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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
MPAMO Douglas Iruta
Date of Birth: 1965-12-28
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/10034 uid: 10034 firstName: Douglas lastName: MPANO title: Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs sdnType: Individual programList/program: DRCONGO akaList/aka[9744]/uid: 9744 akaList/aka[9744]/type: a.k.a. akaList/aka[9744]/category: strong akaList/aka[9744]/lastName: MPAMO akaList/aka[9744]/firstName: Douglas Iruta dateOfBirthList/dateOfBirthItem[5148]/uid: 5148 dateOfBirthList/dateOfBirthItem[5148]/dateOfBirth: 28 Dec 1965 dateOfBirthList/dateOfBirthItem[5148]/mainEntry: true dateOfBirthList/dateOfBirthItem[5158]/uid: 5158 dateOfBirthList/dateOfBirthItem[5158]/dateOfBirth: 29 Dec 1965 dateOfBirthList/dateOfBirthItem[5158]/mainEntry: false placeOfBirthList/placeOfBirthItem[5149]/uid: 5149 placeOfBirthList/placeOfBirthItem[5149]/placeOfBirth: Goma, Democratic Republic of the Congo placeOfBirthList/placeOfBirthItem[5149]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MPAMO Douglas Iruta
Date of Birth: 1965-12-29
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/10034 uid: 10034 firstName: Douglas lastName: MPANO title: Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs sdnType: Individual programList/program: DRCONGO akaList/aka[9744]/uid: 9744 akaList/aka[9744]/type: a.k.a. akaList/aka[9744]/category: strong akaList/aka[9744]/lastName: MPAMO akaList/aka[9744]/firstName: Douglas Iruta dateOfBirthList/dateOfBirthItem[5148]/uid: 5148 dateOfBirthList/dateOfBirthItem[5148]/dateOfBirth: 28 Dec 1965 dateOfBirthList/dateOfBirthItem[5148]/mainEntry: true dateOfBirthList/dateOfBirthItem[5158]/uid: 5158 dateOfBirthList/dateOfBirthItem[5158]/dateOfBirth: 29 Dec 1965 dateOfBirthList/dateOfBirthItem[5158]/mainEntry: false placeOfBirthList/placeOfBirthItem[5149]/uid: 5149 placeOfBirthList/placeOfBirthItem[5149]/placeOfBirth: Goma, Democratic Republic of the Congo placeOfBirthList/placeOfBirthItem[5149]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MPAMO Iruta Douglas
Date of Birth: 1965-12-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3186 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3186 Entity_EU_ReferenceNumber: EU.3733.41 Entity_DesignationDate: 2005-11-01 Entity_Remark: (Date of UN designation: 2005-11-01) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: MPAMO NameAlias_LastName: Mpamo NameAlias_FirstName: Doulas NameAlias_FirstName: Iruta NameAlias_MiddleName: Douglas NameAlias_MiddleName: Iruta NameAlias_WholeName: Doulas Iruta Mpamo NameAlias_WholeName: Iruta Douglas MPAMO NameAlias_WholeName: Mpano NameAlias_Gender: M NameAlias_Function: Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company. NameAlias_LogicalId: 4317 NameAlias_LogicalId: 5115 NameAlias_LogicalId: 5116 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2007-02-28 NameAlias_Regulation_PublicationDate: 2017-03-08 NameAlias_Regulation_EntryIntoForceDate: 2007-02-28 NameAlias_Regulation_EntryIntoForceDate: 2017-03-09 NameAlias_Regulation_NumberTitle: 201/2007 (OJ L59) NameAlias_Regulation_NumberTitle: 2017/396 (OJ L60) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN Address_City: Gisenyi Address_AsAtListingTime: NO Address_ContactInfo: (Gisenyi, Rwanda (as of June 2011).) Address_CountryIso2Code: RW Address_CountryDescription: RWANDA Address_LogicalId: 112917 Address_RegulationLanguage: EN Address_Remark: Gisenyi, Rwanda (as of June 2011). Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2017-03-08 Address_Regulation_EntryIntoForceDate: 2017-03-09 Address_Regulation_NumberTitle: 2017/396 (OJ L60) Address_Regulation_Programme: COD Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN BirthDate_BirthDate: 1965-12-28 BirthDate_BirthDate: 1965-12-29 BirthDate_Day: 28 BirthDate_Day: 29 BirthDate_Month: 12 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Bashali, Masisi BirthDate_City: Goma BirthDate_City: Uvira BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1681 BirthDate_LogicalId: 853 BirthDate_LogicalId: 854 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2007-02-28 BirthDate_Regulation_PublicationDate: 2009-03-21 BirthDate_Regulation_PublicationDate: 2014-12-01 BirthDate_Regulation_EntryIntoForceDate: 2007-02-28 BirthDate_Regulation_EntryIntoForceDate: 2009-03-21 BirthDate_Regulation_EntryIntoForceDate: 2014-12-01 BirthDate_Regulation_NumberTitle: 1275/2014 (OJ L346) BirthDate_Regulation_NumberTitle: 201/2007 (OJ L59) BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 268 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-11-10 Citizenship_Regulation_EntryIntoForceDate: 2005-11-10 Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MPAMO Iruta Douglas
Date of Birth: 1965-12-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3186 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3186 Entity_EU_ReferenceNumber: EU.3733.41 Entity_DesignationDate: 2005-11-01 Entity_Remark: (Date of UN designation: 2005-11-01) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: MPAMO NameAlias_LastName: Mpamo NameAlias_FirstName: Doulas NameAlias_FirstName: Iruta NameAlias_MiddleName: Douglas NameAlias_MiddleName: Iruta NameAlias_WholeName: Doulas Iruta Mpamo NameAlias_WholeName: Iruta Douglas MPAMO NameAlias_WholeName: Mpano NameAlias_Gender: M NameAlias_Function: Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company. NameAlias_LogicalId: 4317 NameAlias_LogicalId: 5115 NameAlias_LogicalId: 5116 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2007-02-28 NameAlias_Regulation_PublicationDate: 2017-03-08 NameAlias_Regulation_EntryIntoForceDate: 2007-02-28 NameAlias_Regulation_EntryIntoForceDate: 2017-03-09 NameAlias_Regulation_NumberTitle: 201/2007 (OJ L59) NameAlias_Regulation_NumberTitle: 2017/396 (OJ L60) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN Address_City: Gisenyi Address_AsAtListingTime: NO Address_ContactInfo: (Gisenyi, Rwanda (as of June 2011).) Address_CountryIso2Code: RW Address_CountryDescription: RWANDA Address_LogicalId: 112917 Address_RegulationLanguage: EN Address_Remark: Gisenyi, Rwanda (as of June 2011). Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2017-03-08 Address_Regulation_EntryIntoForceDate: 2017-03-09 Address_Regulation_NumberTitle: 2017/396 (OJ L60) Address_Regulation_Programme: COD Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN BirthDate_BirthDate: 1965-12-28 BirthDate_BirthDate: 1965-12-29 BirthDate_Day: 28 BirthDate_Day: 29 BirthDate_Month: 12 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Bashali, Masisi BirthDate_City: Goma BirthDate_City: Uvira BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1681 BirthDate_LogicalId: 853 BirthDate_LogicalId: 854 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2007-02-28 BirthDate_Regulation_PublicationDate: 2009-03-21 BirthDate_Regulation_PublicationDate: 2014-12-01 BirthDate_Regulation_EntryIntoForceDate: 2007-02-28 BirthDate_Regulation_EntryIntoForceDate: 2009-03-21 BirthDate_Regulation_EntryIntoForceDate: 2014-12-01 BirthDate_Regulation_NumberTitle: 1275/2014 (OJ L346) BirthDate_Regulation_NumberTitle: 201/2007 (OJ L59) BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 268 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-11-10 Citizenship_Regulation_EntryIntoForceDate: 2005-11-10 Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Douglas Iruta MPAMO
Date of Birth: 1965-12-28
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/DRC0039 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0039 OFSI Group ID: 8711 UN Reference Number: CDi.011 Name 6: MPAMO Name 6: Mpamo Name 6: Mpano Name 1: Douglas Name 1: IRUTA Name 2: DOUGLAS Name 2: Iruta Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons: Address Line 6: Gisenyi Address Country: Rwanda Date Designated: 01/11/2005 D.O.B: 28/12/1965 D.O.B: 29/12/1965 Nationality(/ies): Congo (Democratic Republic) Gender: Male Town of birth: Bashali, Masisi Town of birth: Goma Town of birth: Uvira Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Douglas Iruta Mpamo
Date of Birth: 1965-12-29
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/DRC0039 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0039 OFSI Group ID: 8711 UN Reference Number: CDi.011 Name 6: MPAMO Name 6: Mpamo Name 6: Mpano Name 1: Douglas Name 1: IRUTA Name 2: DOUGLAS Name 2: Iruta Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons: Address Line 6: Gisenyi Address Country: Rwanda Date Designated: 01/11/2005 D.O.B: 28/12/1965 D.O.B: 29/12/1965 Nationality(/ies): Congo (Democratic Republic) Gender: Male Town of birth: Bashali, Masisi Town of birth: Goma Town of birth: Uvira Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Iruta Douglas MPAMO
Date of Birth: 1965-12-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3186 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3186 Entity_EU_ReferenceNumber: EU.3733.41 Entity_DesignationDate: 2005-11-01 Entity_Remark: (Date of UN designation: 2005-11-01) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: MPAMO NameAlias_LastName: Mpamo NameAlias_FirstName: Doulas NameAlias_FirstName: Iruta NameAlias_MiddleName: Douglas NameAlias_MiddleName: Iruta NameAlias_WholeName: Doulas Iruta Mpamo NameAlias_WholeName: Iruta Douglas MPAMO NameAlias_WholeName: Mpano NameAlias_Gender: M NameAlias_Function: Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company. NameAlias_LogicalId: 4317 NameAlias_LogicalId: 5115 NameAlias_LogicalId: 5116 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2007-02-28 NameAlias_Regulation_PublicationDate: 2017-03-08 NameAlias_Regulation_EntryIntoForceDate: 2007-02-28 NameAlias_Regulation_EntryIntoForceDate: 2017-03-09 NameAlias_Regulation_NumberTitle: 201/2007 (OJ L59) NameAlias_Regulation_NumberTitle: 2017/396 (OJ L60) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN Address_City: Gisenyi Address_AsAtListingTime: NO Address_ContactInfo: (Gisenyi, Rwanda (as of June 2011).) Address_CountryIso2Code: RW Address_CountryDescription: RWANDA Address_LogicalId: 112917 Address_RegulationLanguage: EN Address_Remark: Gisenyi, Rwanda (as of June 2011). Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2017-03-08 Address_Regulation_EntryIntoForceDate: 2017-03-09 Address_Regulation_NumberTitle: 2017/396 (OJ L60) Address_Regulation_Programme: COD Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN BirthDate_BirthDate: 1965-12-28 BirthDate_BirthDate: 1965-12-29 BirthDate_Day: 28 BirthDate_Day: 29 BirthDate_Month: 12 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Bashali, Masisi BirthDate_City: Goma BirthDate_City: Uvira BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1681 BirthDate_LogicalId: 853 BirthDate_LogicalId: 854 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2007-02-28 BirthDate_Regulation_PublicationDate: 2009-03-21 BirthDate_Regulation_PublicationDate: 2014-12-01 BirthDate_Regulation_EntryIntoForceDate: 2007-02-28 BirthDate_Regulation_EntryIntoForceDate: 2009-03-21 BirthDate_Regulation_EntryIntoForceDate: 2014-12-01 BirthDate_Regulation_NumberTitle: 1275/2014 (OJ L346) BirthDate_Regulation_NumberTitle: 201/2007 (OJ L59) BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 268 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-11-10 Citizenship_Regulation_EntryIntoForceDate: 2005-11-10 Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
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: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/DRC0039 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0039 OFSI Group ID: 8711 UN Reference Number: CDi.011 Name 6: MPAMO Name 6: Mpamo Name 6: Mpano Name 1: Douglas Name 1: IRUTA Name 2: DOUGLAS Name 2: Iruta Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons: Address Line 6: Gisenyi Address Country: Rwanda Date Designated: 01/11/2005 D.O.B: 28/12/1965 D.O.B: 29/12/1965 Nationality(/ies): Congo (Democratic Republic) Gender: Male Town of birth: Bashali, Masisi Town of birth: Goma Town of birth: Uvira Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Iruta Douglas MPAMO
Date of Birth: 1965-12-29
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3186 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3186 Entity_EU_ReferenceNumber: EU.3733.41 Entity_DesignationDate: 2005-11-01 Entity_Remark: (Date of UN designation: 2005-11-01) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2017-03-08 Entity_Regulation_EntryIntoForceDate: 2017-03-09 Entity_Regulation_NumberTitle: 2017/396 (OJ L60) Entity_Regulation_Programme: COD Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN NameAlias_LastName: MPAMO NameAlias_LastName: Mpamo NameAlias_FirstName: Doulas NameAlias_FirstName: Iruta NameAlias_MiddleName: Douglas NameAlias_MiddleName: Iruta NameAlias_WholeName: Doulas Iruta Mpamo NameAlias_WholeName: Iruta Douglas MPAMO NameAlias_WholeName: Mpano NameAlias_Gender: M NameAlias_Function: Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company. NameAlias_LogicalId: 4317 NameAlias_LogicalId: 5115 NameAlias_LogicalId: 5116 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2007-02-28 NameAlias_Regulation_PublicationDate: 2017-03-08 NameAlias_Regulation_EntryIntoForceDate: 2007-02-28 NameAlias_Regulation_EntryIntoForceDate: 2017-03-09 NameAlias_Regulation_NumberTitle: 201/2007 (OJ L59) NameAlias_Regulation_NumberTitle: 2017/396 (OJ L60) NameAlias_Regulation_Programme: COD NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN Address_City: Gisenyi Address_AsAtListingTime: NO Address_ContactInfo: (Gisenyi, Rwanda (as of June 2011).) Address_CountryIso2Code: RW Address_CountryDescription: RWANDA Address_LogicalId: 112917 Address_RegulationLanguage: EN Address_Remark: Gisenyi, Rwanda (as of June 2011). Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2017-03-08 Address_Regulation_EntryIntoForceDate: 2017-03-09 Address_Regulation_NumberTitle: 2017/396 (OJ L60) Address_Regulation_Programme: COD Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN BirthDate_BirthDate: 1965-12-28 BirthDate_BirthDate: 1965-12-29 BirthDate_Day: 28 BirthDate_Day: 29 BirthDate_Month: 12 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Bashali, Masisi BirthDate_City: Goma BirthDate_City: Uvira BirthDate_CountryIso2Code: 00 BirthDate_CountryIso2Code: CD BirthDate_CountryDescription: CONGO, Democratic Republic of (was Zaire) BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 1681 BirthDate_LogicalId: 853 BirthDate_LogicalId: 854 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2007-02-28 BirthDate_Regulation_PublicationDate: 2009-03-21 BirthDate_Regulation_PublicationDate: 2014-12-01 BirthDate_Regulation_EntryIntoForceDate: 2007-02-28 BirthDate_Regulation_EntryIntoForceDate: 2009-03-21 BirthDate_Regulation_EntryIntoForceDate: 2014-12-01 BirthDate_Regulation_NumberTitle: 1275/2014 (OJ L346) BirthDate_Regulation_NumberTitle: 201/2007 (OJ L59) BirthDate_Regulation_NumberTitle: 242/2009 (OJ L75) BirthDate_Regulation_Programme: COD BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&from=EN Citizenship_CountryIso2Code: CD Citizenship_LogicalId: 268 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2005-11-10 Citizenship_Regulation_EntryIntoForceDate: 2005-11-10 Citizenship_Regulation_NumberTitle: 1824/2005 (OJ L294) Citizenship_Regulation_Programme: COD Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF
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: 1965-12-29
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/DRC0039 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DRC0039 OFSI Group ID: 8711 UN Reference Number: CDi.011 Name 6: MPAMO Name 6: Mpamo Name 6: Mpano Name 1: Douglas Name 1: IRUTA Name 2: DOUGLAS Name 2: Iruta Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Travel Ban Other Information: 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 UK Statement of Reasons: Address Line 6: Gisenyi Address Country: Rwanda Date Designated: 01/11/2005 D.O.B: 28/12/1965 D.O.B: 29/12/1965 Nationality(/ies): Congo (Democratic Republic) Gender: Male Town of birth: Bashali, Masisi Town of birth: Goma Town of birth: Uvira Country of birth: Congo (Democratic Republic)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
