Lists of sanctions
216.73.216.109
27.10.2025 21:29:19

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 CUI NGUDJOLO
Full name/Name CUI 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 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

Citizenships (1)

Country Congo, the Democratic Republic

Birth data (2)

Place Bunia, Ituri District, DRC
Country Congo
Birthdate

Historical data

No records
Updated: 27.10.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.