Kalev MUTONDO - Sanctions record
3.15.34.191
28.04.2025 14:00:51
Kalev MUTONDO - Sanctions record

Kalev MUTONDO

List

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

Names (9)

Last name/Name MUTONDO
First name/Name Kalev
Full name/Name Kalev MUTONDO
Type Name
Last name/Name MUTOND
First name/Name Kalev
Full name/Name Kalev MUTOND
Type Alias
Quality Strong
Last name/Name MUTOID
First name/Name Kalev
Full name/Name Kalev MUTOID
Type Alias
Quality Strong
Last name/Name MUTUND
First name/Name Kalev
Full name/Name Kalev MUTUND
Type Alias
Quality Strong
Last name/Name KALEV
First name/Name Motono
Full name/Name Motono KALEV
Type Alias
Quality Strong
Last name/Name KALEV KATANGA
First name/Name Mutondo
Full name/Name Mutondo KALEV KATANGA
Type Alias
Quality Strong
Last name/Name KALEV
First name/Name Mutundo
Full name/Name Mutundo KALEV
Type Alias
Quality Strong
Last name/Name MUTONDO KATANGA
First name/Name Kalev
Full name/Name Kalev MUTONDO KATANGA
Type Alias
Quality Strong
Last name/Name MUTOMBO
First name/Name Kalev
Full name/Name Kalev MUTOMBO
Type Alias
Quality Strong

Citizenships (1)

Country Congo, the Democratic Republic

Addresses (1)

Street 24 Avenue Ma Campagne Quartier Ma Campagne Commune De Ngaliema
City Kinshasa
Country Congo, the Democratic Republic
Postal code 0
Full address 24 Avenue Ma Campagne Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243, Congo, Democratic Republic of the

Birth data (3)

Birthdate
Place Kasaji, Democratic Republic of the Congo
Country Congo
Place Likasi, Katanga, Democratic Republic of the Congo
Country Congo

Identification documents (1)

Type Passport: DB0004470
Country Congo, the Democratic Republic
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.