Lists of sanctions
18.217.140.32
12.05.2025 01:40:58

Jerome KAKWAVU BUKANDE

List

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

Names (4)

Last name/Name KAKWAVU BUKANDE
First name/Name Jerome
Full name/Name Jerome KAKWAVU BUKANDE
Type Name
Last name/Name KAKAWAVU BAKONDE
First name/Name Jerome
Full name/Name Jerome KAKAWAVU BAKONDE
Type Alias
Quality Strong
Last name/Name GAKWAVU BOKANDE
First name/Name Jerome
Full name/Name Jerome GAKWAVU BOKANDE
Type Alias
Quality Strong
Last name/Name GAGAKWAVU
First name/Name Jerome
Full name/Name Jerome GAGAKWAVU
Type Alias
Quality Strong

Citizenships (1)

Country Congo, the Democratic Republic

Addresses (2)

City Kinshasa
Country Congo, the Democratic Republic
Full address Kinshasa, Congo, Democratic Republic of the
City Aru
Country Congo, the Democratic Republic
Full address Aru, Congo, Democratic Republic of the

Birth data (2)

Birthdate
Place Masisi, Nord-Kivu, DRC
Country Congo

Historical data

No records
Updated: 12.05.2025. 01:15
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