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Alias	NORBERT BASHENGEZI KATINTIMA NORBERT BASENGEZI KATITIMA NORBERT BASHENGEZI KATINTIMA NORBERT BASENGEZI KATINTIMA
Profile Type	PERSON
Name	NORBERT BASENGEZI NORBERT BASENGEZI KATINTIMA BASENGEZI KATINTIMA NORBERT نوربرت باسنجيزي NORBERT BASENGEZI KATINTIMA KATINTIMA, NORBERT BASENGEZI
First Name	NORBERT NORBERT BASENGEZI
Middle Name	BASHENGEZI BASENGEZI
Last Name	KATINTIMA KATINTIMA
Country	CONGO - KINSHASA
Nationality	RWANDA CONGO - KINSHASA
Birth Date	1958-01-01 1958-01-10
Birth-Place	RWANDA KASHIRAMO-KAZIBA, SOUTH KIVU, CONGO, DEMOCRATIC REPUBLIC OF THE
Position	MEMBER OF THE NATIONAL ASSEMBLY OF THE DEMOCRATIC REPUBLIC OF THE CONGO MINISTER OF AGRICULTURE OF DEMOCRATIC REPUBLIC OF THE CONGO (2008-2012) VICE-PRESIDENT OF THE INDEPENDENT NATIONAL ELECTORAL COMMISSION NATIONAL ASSEMBLY (MEMBER, 2012-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2019-03-22
Modified At	2024-04-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	KINSHASA, COD 15 JOLI PARC, MA CAMPAGNE, 00243 KINSHASA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CONGOLESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26304

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: 26304 Country: United States Entity: Q3343479 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: Q3343479 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: S4MR8GLFS Start Date: 2019-03-21 Listing Date: 2019-03-22 Country: United States Entity: Q3343479 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