Laurent NKUNDA
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | DRCONGO |
Remark | Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998 |
Date of publication | 31.12.2019 |
Names (5)
Last name/Name | NKUNDA |
---|---|
First name/Name | Laurent |
Full name/Name | Laurent NKUNDA |
Type | Name |
Last name/Name | NKUNDA |
---|---|
First name/Name | General |
Full name/Name | General NKUNDA |
Type | Alias |
Quality | Strong |
Last name/Name | NKUNDA BATWARE |
---|---|
First name/Name | Laurent |
Full name/Name | Laurent NKUNDA BATWARE |
Type | Alias |
Quality | Strong |
Last name/Name | NKUNDABATWARE |
---|---|
First name/Name | Laurent |
Full name/Name | Laurent NKUNDABATWARE |
Type | Alias |
Quality | Strong |
Last name/Name | NKUNDA MAHORO BATWARE |
---|---|
First name/Name | Laurent |
Full name/Name | Laurent NKUNDA MAHORO BATWARE |
Type | Alias |
Quality | Strong |
Birth data (3)
Birthdate |
---|
Place | Rutshuru, North Kivu, Democratic Republic of the Congo |
---|---|
Country | Congo |
Birthdate |
---|
Historical data
No records
Updated: 11.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.