Lists of sanctions
3.135.220.61
27.09.2024 03:45:54

Charles SEMATAMA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DRCONGO
Date of publication 26.07.2024

Names (2)

Last name/Name SEMATAMA
First name/Name Charles
Full name/Name Charles SEMATAMA
Type Name
Last name/Name Sebanyana
Full name/Name Sebanyana
Type Alias
Quality Weak

Citizenships (1)

Country Congo, the Democratic Republic

Addresses (1)

Street Hauts Plateaux
Country Congo, the Democratic Republic
Region South Kivu
Full address Hauts Plateaux, South Kivu, Congo, Democratic Republic of the

Birth data (2)

Birthdate
Place Kalunyo Village, Kamombo Localities, South Kivu, Congo, Democratic Republic of the
Country Congo

Historical data

No records
Updated: 27.09.2024. 03:15
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