Statements: DOUGLAS IRUTA MPAMO

Canonical ID: NK-nouTDicQbDMJML2HjWAsH2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Uvira		eu_travel_bans	`eu-tb-logical-3186`	2023-04-20
`Person:birthPlace`	Goma, CONGO, Democratic Republic of (was Zaire)		eu_travel_bans	`eu-tb-logical-3186`	2023-07-27
`Person:birthPlace`	Bashali, Masisi, Congo DR		ch_seco_sanctions	`ch-seco-3177`	2023-07-26
`Person:birthPlace`	Bashali, Masisi	fra	fr_tresor_gels_avoir	`fr-ga-1662`	2023-04-20
`Person:birthPlace`	Masisi, Democratic Republic of the Congo		za_fic_sanctions	`zafic-497-iruta-douglas-mpamo`	2023-04-20
`Person:birthPlace`	Goma	fra	fr_tresor_gels_avoir	`fr-ga-1662`	2023-04-20
`Person:birthPlace`	Goma, Democratic Republic of the Congo	eng	us_ofac_sdn	`ofac-10034`	2023-04-20
`Person:birthPlace`	Goma, DRC		ua_sfms_blacklist	`ua-sfms-991`	2025-02-10
`Person:birthPlace`	Bashali, Masisi, DRC		ua_sfms_blacklist	`ua-sfms-991`	2025-02-10
`Person:birthPlace`	Uvira, DRC		ua_sfms_blacklist	`ua-sfms-991`	2025-02-10
`Person:birthPlace`	Bashali, Masisi, Democratic Republic of the Congo		au_dfat_sanctions	`au-dfat-638-iruta-douglas-mpamo`	2025-12-12
`Person:citizenship`	cd		au_dfat_sanctions	`au-dfat-638-iruta-douglas-mpamo`	2025-11-06
`Person:country`	cd		eu_fsf	`eu-fsf-eu-3733-41`	2023-04-20
`Person:country`	rw		eu_travel_bans	`eu-tb-logical-3186`	2023-04-20
`Person:country`	cd		eu_travel_bans	`eu-tb-logical-3186`	2023-04-20
`Person:country`	cd		fr_tresor_gels_avoir	`fr-ga-1662`	2023-04-20
`Person:country`	rw		ch_seco_sanctions	`ch-seco-3177`	2023-04-20
`Person:country`	cd		un_sc_sanctions	`unsc-6908002`	2023-04-20
`Person:country`	cd		be_fod_sanctions	`be-fod-6991dddcf08e9893d878543ec4a975eb1fa1501e`	2025-12-01
`LegalEntity:country`	rw		tw_shtc	`tw-shtc-20705b34d54f51626efad5ca956b9a28a9dbc1ba`	2025-07-21
`Person:country`	cd		jp_mof_sanctions	`ja-mof-013da305362ffb97b75bf3ea34b4910f5888dae4`	2023-04-20
`Person:country`	rw		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2024-05-09
`Person:country`	rw		be_fod_sanctions	`eu-fsf-eu-3733-41`	2023-04-20
`Person:country`	rw		eu_fsf	`eu-fsf-eu-3733-41`	2023-04-20
`Person:country`	cd		be_fod_sanctions	`eu-fsf-eu-3733-41`	2023-04-20
`Person:country`	rw		un_sc_sanctions	`unsc-6908002`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3njwk`	2025-12-29
`Person:country`	rw		gb_hmt_sanctions	`gb-hmt-8711`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qzzy`	2025-12-29
`Person:createdAt`	2005-11-02		gb_hmt_sanctions	`gb-hmt-8711`	2024-10-14
`Person:createdAt`	2005-11-01		un_sc_sanctions	`unsc-6908002`	2023-04-20
`Person:createdAt`	2005-11-01		za_fic_sanctions	`zafic-497-iruta-douglas-mpamo`	2023-10-24
`Person:createdAt`	2025-12-10		au_dfat_sanctions	`au-dfat-638-iruta-douglas-mpamo`	2025-12-12
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-638-iruta-douglas-mpamo`	2025-12-12
`Person:createdAt`	2015-03-11		ch_seco_sanctions	`ch-seco-3177`	2023-04-20
`Person:createdAt`	2015-02-13		ua_sfms_blacklist	`ua-sfms-991`	2023-04-20
`Person:createdAt`	2006-10-30		us_sam_exclusions	`usgsa-s4mr3njwk`	2024-06-14
`Person:createdAt`	2006-10-30		us_sam_exclusions	`usgsa-s4mr3qzzy`	2024-06-14
`Person:firstName`	Doulas		be_fod_sanctions	`eu-fsf-eu-3733-41`	2023-04-20
`Person:firstName`	IRUTA DOUGLAS		un_sc_sanctions	`unsc-6908002`	2023-04-20
`Person:firstName`	IRUTA DOUGLAS		ua_sfms_blacklist	`ua-sfms-991`	2023-04-20
`Person:firstName`	Iruta		be_fod_sanctions	`eu-fsf-eu-3733-41`	2023-04-20
`Person:firstName`	DOUGLAS	eng	us_sam_exclusions	`usgsa-s4mr3njwk`	2024-06-14
`Person:firstName`	Douglas	eng	gb_hmt_sanctions	`gb-hmt-8711`	2023-04-20
`Person:firstName`	Iruta		be_fod_sanctions	`be-fod-6991dddcf08e9893d878543ec4a975eb1fa1501e`	2025-12-01
`Person:firstName`	Doulas		eu_travel_bans	`eu-tb-logical-3186`	2023-04-20
`Person:firstName`	Iruta Douglas	fra	fr_tresor_gels_avoir	`fr-ga-1662`	2023-04-20
`Person:firstName`	DOUGLAS IRUTA	eng	us_sam_exclusions	`usgsa-s4mr3qzzy`	2024-06-14
`Person:firstName`	Iruta Douglas	fra	mc_fund_freezes	`mc-freezes-8a5c044876f5b0d5420cf482a2feadd81b90911b`	2024-08-14
`Person:firstName`	Iruta		eu_travel_bans	`eu-tb-logical-3186`	2023-04-20
`Person:firstName`	Doulas		eu_fsf	`eu-fsf-eu-3733-41`	2023-04-20
`Person:firstName`	Douglas	eng	us_ofac_sdn	`ofac-10034`	2023-04-20
`Person:firstName`	Douglas Iruta	eng	us_ofac_sdn	`ofac-10034`	2023-04-20
`Person:firstName`	IRUTA DOUGLAS	eng	gb_hmt_sanctions	`gb-hmt-8711`	2023-04-20
`Person:firstName`	Iruta		eu_fsf	`eu-fsf-eu-3733-41`	2023-04-20
`Person:firstName`	IRUTA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0039`	2024-05-09
`Person:firstName`	Douglas	eng	gb_fcdo_sanctions	`gb-fcdo-drc0039`	2024-05-09
`Person:firstName`	Doulas		be_fod_sanctions	`be-fod-6991dddcf08e9893d878543ec4a975eb1fa1501e`	2025-12-01
`Person:firstName`	Iruta Douglas		ch_seco_sanctions	`ch-seco-3177`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6991dddcf08e9893d878543ec4a975eb1fa1501e`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3186`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3733-41`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3733-41`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-8711`	2023-04-20
`Person:id`	ba175fa006b430f6d1160461ae07f82c215b2199		us_ofac_sdn	`ofac-10034`	2026-01-06
`Person:id`	8c02a073acf8cd77ff6607942187fb5c79fd51f9		gb_hmt_sanctions	`gb-hmt-8711`	2025-07-28
`Person:id`	0f089d8a951b4850f259a714c541ec60557b82a4		us_trade_csl	`ofac-10034`	2026-01-06
`Person:id`	fb2f5384079bcade7c77b6bdd1c892f38dd66173		au_dfat_sanctions	`au-dfat-638-iruta-douglas-mpamo`	2025-12-12
`Person:id`	9a766dfe81f4b1ab06527ead3f42f06508baa374		be_fod_sanctions	`eu-fsf-eu-3733-41`	2025-12-11
`Person:id`	a7e81e61d35b90fb8735ace0cbd8544a3ede0ddd		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	de2625cc899c2af42810b7e431288fed70a4de74		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	dbfeddbac8abfff91b3db60e5852872237377bc2		un_sc_sanctions	`unsc-6908002`	2025-08-22
`Person:id`	0894e4c8feb8a9d9ad83b02ff363f2477b7764ae		gb_hmt_sanctions	`gb-hmt-8711`	2025-07-28
`Person:id`	49a7c837962641751979f18f78828124a76af891		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	455fe2d68fb2e2598a2a505a965de654ce2163ad		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	46d445b1f38df576de40433fc894c7689707e38f		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	bb30a70aa4442e47ccae33702efa52d46aa1b4b4		be_fod_sanctions	`be-fod-6991dddcf08e9893d878543ec4a975eb1fa1501e`	2025-12-11
`Person:id`	e33d7d681da1ceca4ac30dd5eceff6ceb68001b0		eu_travel_bans	`eu-tb-logical-3186`	2025-12-11
`Person:id`	439c7f02a1d6f8a27d8f450d401f89469cb78d09		fr_tresor_gels_avoir	`fr-ga-1662`	2026-01-06
`Person:id`	b89d3d02fe3946249be01edef5c1e978da8553dd		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	48b1d8181d9e77cb0455c1ed7d6d8b4303e3db89		ch_seco_sanctions	`ch-seco-3177`	2025-05-15
`Person:id`	43180037ed6e8f4337371824e7bcc0cf92558ee8		gb_hmt_sanctions	`gb-hmt-8711`	2025-07-28
`Person:id`	ec3fa82ed84d4fc27aaf6cd804c6487b6aa1d6b1		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	87c2f6c2018e2d619a77e40ec94fe3cb3f20f55d		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	6e1b9eba3d1bc857a9b298361bca6b9292e42d2a		gb_hmt_sanctions	`gb-hmt-8711`	2025-12-08
`Person:id`	9affa33ba3e55b22e3e2144edc222b7222973919		gb_hmt_sanctions	`gb-hmt-8711`	2025-12-08
`Person:id`	ef23da92a57860d6b61a44e17bcf617672cc5b27		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	92997b94b34e476a2bdf906dcea9fb84ac553935		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	ffb70c97993948ce895d4ce1b02a4a2065bb6ce5		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	51e113c887daa7f9bde6d52f4f6fbf2bb9666db0		us_sam_exclusions	`usgsa-s4mr3qzzy`	2026-01-06
`Person:id`	e9aad847c0f1b2ae9ee450ead8c77ff30c5e4dd5		eu_fsf	`eu-fsf-eu-3733-41`	2025-12-11
`Person:id`	afd8e5be4255e75b4ada1b7e6a405fb98efd7cd0		us_sam_exclusions	`usgsa-s4mr3njwk`	2026-01-06
`Person:id`	fff6fc97889e06ba27eb83c7c6aaf46137d69072		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-08
`Person:id`	1befa8bc5ae539cae95534d818df7de9526f059e		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-09
`Person:id`	490d78154433fb9ebfaed75c72ec44b817e6e1e8		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-09
`Person:id`	457b45f2c398e0154bf7eb85a8b8a69a71e9bdd6		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-09
`Person:id`	b0b3acd4a50729e3762360fc787af07ce5fe4276		za_fic_sanctions	`zafic-497-iruta-douglas-mpamo`	2024-10-29
`LegalEntity:id`	02cc94de727a8c5f15e5c64756a5ee44dd1f679a		tw_shtc	`tw-shtc-20705b34d54f51626efad5ca956b9a28a9dbc1ba`	2025-11-12
`Person:id`	21a924c4f01edf601cbadc6ba92091ebecf836bd		gb_fcdo_sanctions	`gb-fcdo-drc0039`	2026-01-09

Previous
101 - 200 of 339
Next