1 SapherCheck records found for Person Manafwa district
1. Mary Goretti Kitutu
2. Sanction Caption: Global Anti-Corru...
| Profile Type | PERSON |
|---|---|
| Name |
MARY GORETTI KITUTU
|
| First Name |
MARY
|
| Last Name |
KITUTU
|
| Country |
UGANDA
|
| Nationality |
UGANDA
|
| Birth Date |
1962-09-17
|
| Birth-Place |
MANAFWA DISTRICT
MANAFWA DISTRICT UGANDA |
| Position |
MEMBER OF THE PARLIAMENT OF UGANDA
MINISTER OF KARAMOJA MEMBER OF PARLIAMENT FOR MANAFWA DISTRICT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2024-04-30
|
| Modified At |
2024-07-13
|
| Gender |
FEMALE
|
| Datasets |
UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS 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 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: GAC0048 Start Date: 2024-04-30 Modified At: 2024-04-30 Country: United Kingdom Entity: Q24572738 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: 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. 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: GAC0048 Start Date: 2024-04-30 Modified At: 2024-04-30 Listing Date: 2024-04-30 Country: United Kingdom Entity: Q24572738 Program: Global Anti-Corruption Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |