1 SapherCheck records found for Person Mukonda mayandu
1. Alain Mukonda Mayandu
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
MUKONDA MAYANDU, ALAIN
ALAIN MUKONDA MAYANDU |
| First Name |
ALAIN
|
| Last Name |
MUKONDA MAYANDU
|
| Country |
CONGO - KINSHASA
|
| Nationality |
CONGO - KINSHASA
|
| Birth Date |
1976-02-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KIVU 32 BIS, SALONGO, KINTAMBO, KINSHASA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34066
|
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: 34066 Country: United States Entity: ofac-34066 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-34066 Object Object Caption: Dan Gertler Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: Avenue Tchatchi 29, Gombe 17 Daniel Street, Bnei Brak BNEI BRAK, ISR 28 Daniel Street, Bnei Brak Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252 |