Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

MPANO

Date of Birth: 1965-12-28

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

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

Mpano

Date of Birth: 1965-12-28

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

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

Mpano

Date of Birth: 1965-12-29

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

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

Mpano

Date of Birth: 1965-12-29

Type: individual

Updated: 2026-11-06 18:09:08

Accuracy: 90

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