1 SapherCheck records found for Person Marcellin mukolo
1. Marcellin Mukolo Basengezi
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| 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 |
| 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/ |
| 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 |