Lists of sanctions
18.222.183.102
28.04.2025 01:38:07

Malek Reuben RIAK RENGU

List

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

Names (3)

Last name/Name RIAK RENGU
First name/Name Malek Reuben
Full name/Name Malek Reuben RIAK RENGU
Type Name
Last name/Name REUBEN
First name/Name Malek
Full name/Name Malek REUBEN
Type Alias
Quality Strong
Last name/Name RUBEN
First name/Name Malek
Full name/Name Malek RUBEN
Type Alias
Quality Strong

Citizenships (1)

Country South Sudan

Addresses (1)

City Juba
Country South Sudan
Full address Juba, South Sudan

Birth data (2)

Birthdate
Place Yei, South Sudan
Country Sudan

Identification documents (3)

Type Personal ID Card: M6000000000817
Country South Sudan
Type Passport: S00001537
Country South Sudan
Type Passport: B0810167
Country Sudan

Historical data

No records
Updated: 28.04.2025. 01:16
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