Individual · 2 listing(s)
MUHINDO AKILI MUNDOS currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | DRC |
|---|---|
| Listed on | 2018-02-01 |
| Aliases | Charles Muhindo Akili Mundos; Akili Muhindo; Muhindo Mundos |
| Programs | COD |
|---|---|
| Listed on | 2017-05-29 |
| Aliases | Akili Muhindo; Muhindo Mundos; Charles Muhindo Akili Mundos |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MUHINDO AKILI MUNDOS and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →