1 SapherCheck records found for Person Benoit lwamba bindu
1. Benoit Lwamba Bindu
| Alias |
BENOîT LWAMBA BINDU
|
|---|---|
| Profile Type | PERSON |
| Name |
BENOIT LWAMBA BINDU
BENOîT LWAMBA |
| First Name |
BENOîT
|
| Country |
CONGO - KINSHASA
|
| Nationality |
CONGO - KINSHASA
|
| Birth Date |
1945-07-19
|
| Birth-Place |
KATANGA PROVINCE
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-10 |
| Modified At |
2024-08-05
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
DEMOCRATIC REPUBLIC OF CONGO MAGISTRATE (1945–2022)
|
1 Sanctions
1. 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: Q110647482 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) 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/ |