Maxime MOKOM - Sanctions record
3.15.223.214
28.04.2025 13:54:27
Maxime MOKOM - Sanctions record

Maxime MOKOM

List

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

Names (10)

Last name/Name MOKOM
First name/Name Maxime
Full name/Name Maxime MOKOM
Type Name
Last name/Name GAWAKA
First name/Name Maxime Eli Jeoffroy Mokom
Full name/Name Maxime Eli Jeoffroy Mokom GAWAKA
Type Alias
Quality Strong
Last name/Name MOKOM-GAWAKA
First name/Name Maxime Jeoffroy Eli
Full name/Name Maxime Jeoffroy Eli MOKOM-GAWAKA
Type Alias
Quality Strong
Last name/Name GAWAKA
First name/Name Maxime Mokom
Full name/Name Maxime Mokom GAWAKA
Type Alias
Quality Strong
Last name/Name MOCOM
First name/Name Maxime
Full name/Name Maxime MOCOM
Type Alias
Quality Strong
Last name/Name MOKOM
First name/Name Gawaka
Full name/Name Gawaka MOKOM
Type Alias
Quality Strong
Last name/Name MOKOME
First name/Name Maxime
Full name/Name Maxime MOKOME
Type Alias
Quality Strong
Last name/Name MOKOM
First name/Name Maxim
Full name/Name Maxim MOKOM
Type Alias
Quality Strong
Last name/Name MOKOUM
First name/Name Maxime
Full name/Name Maxime MOKOUM
Type Alias
Quality Strong
Last name/Name Colonel Rock
Full name/Name Colonel Rock
Type Alias
Quality Weak

Citizenships (1)

Country Central African Republic

Addresses (1)

Street Boy-Rabe
City Bangui
Country Central African Republic
Full address Boy-Rabe, Bangui, Central African Republic

Birth data (2)

Birthdate
Place Bangui, Central African Republic
Country Central African Republic

Identification documents (1)

Type Passport: O00006983
Country Central African Republic
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.