1 SapherCheck records found for Person Kindu, maniema, democratic republic of the congo
1. Francois Olenga
| Alias |
FRANçOIS OKUNJI
FRANCOIS OKUNJI FRANçOIS OTSHUNDI FRANçOIS OLENGA TETE FRANCOIS OLENGA TATE FRANCOIS OLENGA TETE FRANCOIS OTSHUNDI |
|---|---|
| Profile Type | PERSON |
| Name |
FRANCOIS OLENGA
OLENGA, FRANCOIS FRANçOIS OLENGA フランソワ・オレンガ |
| First Name |
FRANçOIS
FRANCOIS |
| Last Name |
OLENGA
OKUNJI OTSHUNDI OLENGA TETE OLENGA TATE |
| Country |
CONGO - KINSHASA
|
| Nationality |
CONGO - KINSHASA
|
| Birth Date |
1948-09-10
1948-10-09 1949-07-10 |
| Birth-Place |
KINDU, MANIEMA, DEMOCRATIC REPUBLIC OF THE CONGO
MANIEMA |
| Position |
GENERAL; CHEF DE LA MAISON MILITAIRE; HEAD OF THE MILITARY HOUSE OF THE PRESIDENT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Modified At |
2020-11-24
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
KINSHASA
|
| Topics |
SANCTIONED ENTITY
MILITARY |
| Notes |
CONGOLESE GENERAL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21263
|
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: 21263 Country: United States Entity: Q17708782 Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |