Lists of sanctions
3.16.137.217
01.05.2025 20:49:44

Marcellin BASENGEZI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DRCONGO
Date of publication 31.12.2019

Names (4)

Last name/Name BASENGEZI
First name/Name Marcellin
Full name/Name Marcellin BASENGEZI
Type Name
Last name/Name BASENGEZI
First name/Name Marcellin Mukolo
Full name/Name Marcellin Mukolo BASENGEZI
Type Alias
Quality Strong
Last name/Name MUKOLO
First name/Name Basengezi Marcellin
Full name/Name Basengezi Marcellin MUKOLO
Type Alias
Quality Strong
Last name/Name MAKOLO
First name/Name Marcelin Basengezi
Full name/Name Marcelin Basengezi MAKOLO
Type Alias
Quality Strong

Addresses (1)

Street Appartement 29 Cite Du Fleuve Cite Du Fleuve Kingabwa Limete
City Kinshasa
Country Congo, the Democratic Republic
Full address Appartement 29 Cite Du Fleuve Cite Du Fleuve Kingabwa Limete, Kinshasa, Congo, Democratic Republic of the

Birth data (2)

Birthdate
Place Kaziba, Congo, Democratic Republic of the
Country Congo

Identification documents (1)

Type Passport: OP0155187
Country Congo, the Democratic Republic
Issue date 2
Expiration date 2

Historical data

No records
Updated: 01.05.2025. 20:15
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