KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for KITUTU:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


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UK Sanctions:

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Date Designated: 30/04/2024
Unique ID: GAC0048
OFSI Group ID: 16491

Names:
Name: Mary Goretti Kitutu (Primary Name)
Titles:
Title: Doctor

Regime Name: The Global Anti-Corruption Sanctions Regulations 2021
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Mary Goretti KITUTU is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, KITUTU, whilst serving as the Minister for Karamoja Affairs and MP for Manafwa District engaged in or facilitated serious corruption. Having been entrusted with or through her role in the grant or allocation of iron sheets intended for residents of the Karamoja region, she improperly diverted, granted, or allocated them for the benefit of others.
Addresses:
Address:
AddressLine1: Parliament of the Republic of Uganda
AddressLine2: Plot 16-18 Parliament Avenue
AddressLine3: Kampala
AddressPostalCode: P.O BOX 7178
AddressCountry: Uganda

Individual Details:
Individual:

DOBs:
DOB: 17/09/1962

Nationalities:
Nationality: Uganda

Positions:
Position: Member of Parliament for Manafwa District

Genders:
Gender: Female

Birth Details:

Location:
Town Of Birth: Manafwa District
Country Of Birth: Uganda


US Sanctions:

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