IRUTA DOUGLAS MPAMO
Overview of IRUTA DOUGLAS MPAMO
| ID | DRC0039 |
|---|---|
| Sanction Regime | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| 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 |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 8711 |
What alternative names has IRUTA DOUGLAS MPAMO used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| IRUTA DOUGLAS MPAMO | Primary name | |||
| Douglas Iruta Mpamo | Alias | Good quality a.k.a | ||
| Mpano | Alias | Low quality a.k.a |
Where is IRUTA DOUGLAS MPAMO located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Gisenyi | Rwanda |
What are the personal details of IRUTA DOUGLAS MPAMO?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Dec 28, 1965 | Bashali, Masisi | Congo (Democratic Republic) | Congo (Democratic Republic) | ||
| Male | Dec 28, 1965 | Goma | Congo (Democratic Republic) | Congo (Democratic Republic) | ||
| Male | Dec 28, 1965 | Uvira | Congo (Democratic Republic) | Congo (Democratic Republic) | ||
| Male | Dec 29, 1965 | Bashali, Masisi | Congo (Democratic Republic) | Congo (Democratic Republic) | ||
| Male | Dec 29, 1965 | Goma | Congo (Democratic Republic) | Congo (Democratic Republic) | ||
| Male | Dec 29, 1965 | Uvira | Congo (Democratic Republic) | Congo (Democratic Republic) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0