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2 SapherCheck records found for Person Marcelin

1. Marcellin Mukolo Basengezi

Alias	MARCELIN BASENGEZI MAKOLO BASENGEZI MARCELLIN MUKOLO MARCELLIN BASENGEZI MARCELLIN MUKOLO BASENGEZI
Profile Type	PERSON
Name	MARCELLIN MUKOLO BASENGEZI MARCELLIN BASENGEZI BASENGEZI, MARCELLIN MARCELLIN MUKOLO BASENGEZI
First Name	MARCELLIN MUKOLO MARCELLIN BASENGEZI MARCELIN
Middle Name	MARCELLIN BASENGEZI MUKOLO
Last Name	BASENGEZI BASENGEZI MAKOLO MUKOLO
Country	CONGO - KINSHASA
Birth Date	1985-11-30
Birth-Place	KAZIBA, CONGO, DEMOCRATIC REPUBLIC OF THE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-03-22
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	APPARTEMENT 29 CITE DU FLEUVE, CITE DU FLEUVE, KINGABWA LIMETE, KINSHASA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26305

3 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: 26305 Country: United States Entity: NK-HTqz2uJixjM7pyVtfHyBuU Program: SDN List Provisions: DRCONGO Block Reason: Executive Order 13413 (DRC) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-HTqz2uJixjM7pyVtfHyBuU Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Change From Private Designation to Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8GM0T Start Date: 2019-03-21 Listing Date: 2019-03-22 Country: United States Entity: NK-HTqz2uJixjM7pyVtfHyBuU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MARCELIN BASENGEZI MAKOLO

Alias	MARCELLIN BASENGEZI
Profile Type	PERSON
Name	MARCELIN BASENGEZI MAKOLO
First Name	MARCELIN BASENGEZI
Last Name	MAKOLO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR8GM0W Start Date: 2019-03-21 Listing Date: 2019-03-22 Country: United States Entity: usgsa-s4mr8gm0w Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view