KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for NANDUTU:


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: GAC0049
OFSI Group ID: 16492

Names:
Name: Agnes Nandutu (Primary Name)

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: Agnes Nandutu is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that there are reasonable grounds to suspect that she, as a foreign public official, has been involved in serious corruption. Specifically, that NANDUTU, whilst State Minister for Karamoja Affairs, engaged in serious corruption by having a role in or supporting the improper diversion, grant or allocation of iron sheets 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:

Nationalities:
Nationality: Uganda

Positions:
Position: Member of Parliament for Bududa District

Genders:
Gender: Female

Birth Details:

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


US Sanctions:

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