KATINTIMA, Norbert Basengezi JSON

Address
Full addressCountry
15 Joli Parc, Ma Campagne, KinshasaCongo - Kinshasa
Full address15 Joli Parc, Ma Campagne, Kinshasa[raw]
CityKinshasa[raw]
Street address15 Joli Parc, Ma Campagne[raw]
CountryCongo - Kinshasa[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code00243[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
RwandaRwanda
Full addressRwanda[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRwanda[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Congo, Democratic Republic of theCongo - Kinshasa
Full addressCongo, Democratic Republic of the[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryCongo - Kinshasa[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentDRCONGO--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDRCONGO[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13413 (DRC)[raw]
Source linkwww.treasury.gov[raw]
SummaryDRCONGO[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Every Politician73,196

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.

Global · MySociety (UK Citizens Online Democracy)

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,603

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-26304 · evpo-2a78029d-c0d7-42d9-ac48-46398472b3ce · ofac-26304

[raw]Type
Person

[raw]Name
KATINTIMA, Norbert Basengezi

[raw]Nationality
Congo - Kinshasa · Rwanda

[raw]Birth date

[raw]Country
Congo - Kinshasa · Rwanda

[raw]Created at

[raw]First name
Norbert

[raw]Gender
male

[raw]Last name
Katintima

[raw]Modified on

[raw]Other name
BASENGEZI KATINTIMA Norbert · KATINTIMA, Norbert Bashengezi · Norbert Basengezi Katintima · Norbert Bashengezi Katintima

[raw]Phone
+243812400333

[raw]Place of birth
Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the · Rwanda

[raw]Position
National Assembly (member, 2012-) · Vice-President of the Independent National Electoral Commission

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Politician · Sanctioned entity