1 SapherCheck records found for Person Anita annet among
1. Anita Among
2. Sanction Caption: Global Anti-Corru...
| Alias |
ANITA ANNET AMONG
ANITA AMONG Анита Аннет Амонг |
|---|---|
| Profile Type | PERSON |
| Name |
Анита Амонг
ANITA ANNET AMONG ANNITA ANNET AMONG ANITA AMONG |
| First Name |
ANITA
ANNET |
| Last Name |
AMONG
|
| Country |
UGANDA
|
| Nationality |
UGANDA
|
| Birth Date |
1973-11-23
|
| Birth-Place |
UGANDA
BUKEDEA DISTRICT UGANDA BUKEDEA DISTRICT |
| Position |
SPEAKER OF THE UGANDAN PARLIAMENT AND MEMBER OF PARLIAMENT FOR BUKEDEA DISTRICT
MEMBER OF THE PARLIAMENT OF UGANDA MEMBER OF PARLIAMENT SPEAKER OF THE UGANDAN PARLIAMENT PARLIAMENT (MEMBER, 2016-) SPEAKER |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-04-30
|
| Modified At |
2024-08-12
|
| Gender |
FEMALE
|
| Datasets |
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
P.O BOX 7178, PARLIAMENT OF THE REPUBLIC OF UGANDA, PLOT 16-18 PARLIAMENT AVENUE, KAMPALA, UGANDA
|
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
UGANDAN LAWYER, ACCOUNTANT AND POLITICIAN
|
2 Sanctions
1. Sanction Caption: The Global Anti-C...| Sanction Caption | The Global Anti-Corruption Sanctions Regulations 2021 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GAC0047 Start Date: 2024-04-30 Modified At: 2024-04-30 Country: United Kingdom Entity: Q60467181 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Anti-Corruption |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2024-04-30 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GAC0047 Start Date: 2024-04-30 Modified At: 2024-04-30 Listing Date: 2024-04-30 Country: United Kingdom Entity: Q60467181 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and Member of Parliament for Bukedea District, is or has been responsible for or engaged in serious corruption. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |