BOZIZE
FRANCOIS YANGOUVONDAMUDDESamuel PeterYANGOUVONDABozize
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
BOZIZE is designated under the Global Magnitsky Sanctions Program. This designation requires immediate screening of all transactions and business relationships involving the entity to ensure compliance with U.S. sanctions regulations.
BOZIZE designated under Global Magnitsky Sanctions Program.
other
Global Magnitsky Sanctions Program
Sources: Global Magnitsky Sanctions Program
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed24 Jun 2014
Last listed24 Jun 2014
Risk score60 / 100
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