Lists of sanctions
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27.12.2024 15:18:21

Seka Musa BALUKU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) GLOMAG
SDGT
Date of publication 31.12.2019

Names (6)

Last name/Name BALUKU
First name/Name Seka Musa
Full name/Name Seka Musa BALUKU
Type Name
Last name/Name LUMONDE
Full name/Name LUMONDE
Type Alias
Quality Weak
Last name/Name KAJUJU
First name/Name Mzee
Full name/Name Mzee KAJUJU
Type Alias
Quality Strong
Last name/Name BALUKU
First name/Name Seka
Full name/Name Seka BALUKU
Type Alias
Quality Strong
Last name/Name LUMU
Full name/Name LUMU
Type Alias
Quality Weak
Last name/Name MAKUBA
Full name/Name MAKUBA
Type Alias
Quality Weak

Citizenships (1)

Country Uganda

Addresses (2)

Country Congo, the Democratic Republic
Full address Congo, Democratic Republic of the
Country Congo, the Democratic Republic
Region North Kivu Province
Full address North Kivu Province, Congo, Democratic Republic of the

Birth data (3)

Birthdate
Birthdate
Place Kasese District, Rwenzururu Sub-Region, Western Uganda
Country Uganda

Historical data

No records
Updated: 27.12.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.