LAURENT NKUNDA
Visión general de LAURENT NKUNDA
| ID | DRC0046 |
|---|---|
| Régimen de sanciones | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UN |
| Otra información | Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5270703 |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 18 dic 2021 |
| ID de grupo OFSI | 8710 |
¿Qué otros nombres ha utilizado LAURENT NKUNDA?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| LAURENT NKUNDA | Primary name | |||
| Laurent Nkunda Batware | Alias | Good quality a.k.a | ||
| Laurent Nkunda Mahoro Batware | Alias | Good quality a.k.a | ||
| Laurent Nkunda Bwatare | Alias | Good quality a.k.a | ||
| Nkunda Mihigo Laurent | Alias | Good quality a.k.a | ||
| Laurent Nkundabatware | Alias | Good quality a.k.a | ||
| Chairman | Alias | Low quality a.k.a | ||
| Nkunda | General | Alias | Low quality a.k.a | |
| Papa Six | Alias | Low quality a.k.a |
¿Cuáles son los datos personales de LAURENT NKUNDA?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 02 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | 02 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | 02 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | 02 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) | |
| Male | 06 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Former RCD-G General | |
| Male | 06 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Founder of the National Congress for the People’s Defense | |
| Male | 06 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Officer for the Rwandan Patriotic Front (RPF) | |
| Male | 06 feb 1967 | North Kivu/Rutshuru | Congo (Democratic Republic) | Congo (Democratic Republic) | Senior Officer for the Rally for Congolese Democracy-Goma (RCD-G) |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0