Eugene Barret Ngaikosset
Compliance Profile
"Compliance Notice: Eugene Barret Ngaikosset is a listed Individual in Multi-Source Risk Profile. Active records found in: UN SC SANCTIONS, EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, US OFAC SDN, ZA FIC SANCTIONS, GB FCDO SANCTIONS, JP MOF SANCTIONS, US SAM EXCLUSIONS. Financial due diligence required."
Banking Impact
Due to designation on UN SC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Eugene Barret Ngaikosset |
| Source Records | UN SC SANCTIONSEU TRAVEL BANSCH SECO SANCTIONSEU FSFUS OFAC SDNZA FIC SANCTIONSGB FCDO SANCTIONSJP MOF SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 中央アフリカ共和国軍（FACA）軍隊身分登録番号911-10-77 / FACA 911-10-77 / 911-10-77 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.