1 SapherCheck records found for Person Maxime mokome
1. MOKOM, Maxime
| Alias |
GAWAKA MOKOM
MAXIME JEOFFROY ELI MOKOM-GAWAKA MAXIME MOCOM MAXIME MOKOUM MAXIME MOKOME MAXIM MOKOM MAXIME MOKOM GAWAKA MAXIME ELI JEOFFROY MOKOM GAWAKA |
|---|---|
| Weak Alias |
COLONEL ROCK
|
| Profile Type | PERSON |
| Name |
MOKOM, MAXIME
MAXIME MOKOM |
| First Name |
GAWAKA
MAXIM MAXIME |
| Middle Name |
ELI JEOFFROY MOKOM
JEOFFROY ELI MOKOM |
| Last Name |
MOCOM
MOKOM MOKOM-GAWAKA MOKOME GAWAKA MOKOUM |
| Country |
CENTRAL AFRICAN REPUBLIC
|
| Nationality |
CENTRAL AFRICAN REPUBLIC
|
| Birth Date |
1978-12-30
|
| Birth-Place |
BANGUI, CENTRAL AFRICAN REPUBLIC
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BOY-RABE, BANGUI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20901
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20901 Country: United States Entity: Q113696570 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |