Lists of sanctions
18.119.122.164
11.05.2025 23:32:10

Matthieu Cui NGUDJOLO

List

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

Names (6)

Last name/Name NGUDJOLO
First name/Name Matthieu Cui
Full name/Name Matthieu Cui NGUDJOLO
Type Name
Last name/Name NGUDJOLO CHUI
First name/Name Mathieu
Full name/Name Mathieu NGUDJOLO CHUI
Type Alias
Quality Strong
Last name/Name TCHUI
First name/Name Mathieu Ngudjolo
Full name/Name Mathieu Ngudjolo TCHUI
Type Alias
Quality Strong
Last name/Name NGUDJOLO
First name/Name Mathieu
Full name/Name Mathieu NGUDJOLO
Type Alias
Quality Strong
Last name/Name NGUDJOLO
First name/Name Cui Cui
Full name/Name Cui Cui NGUDJOLO
Type Alias
Quality Strong
Last name/Name CUI NGUDJOLO
Full name/Name CUI NGUDJOLO
Type Alias
Quality Strong

Citizenships (1)

Country Congo, the Democratic Republic

Birth data (2)

Birthdate
Place Bunia, Ituri District, DRC
Country Congo

Historical data

No records
Updated: 11.05.2025. 22:15
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