Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASENGEZI MARCELLIN MUKOLO · BASENGEZI, Marcellin · MARCELIN BASENGEZI MAKOLO · Marcellin Basengezi · Marcellin Mukolo Basengezi | [sources] | |||
| Alias | Basengezi Marcellin Mukolo · Marcelin Basengezi Makolo · Marcellin Mukolo Basengezi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kaziba, Congo, Democratic Republic of the | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| First name | BASENGEZI MARCELLIN · Basengezi · MARCELIN BASENGEZI · MARCELLIN MUKOLO · Marcelin · | [sources] | |||
| Last name | Basengezi · Makolo · Mukolo | [sources] | |||
| Middle name | Basengezi · Marcellin · Mukolo | [sources] | |||
| Passport number | OP0155187 | [sources] | |||
| Address | Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa · KINSHASA, COD | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARCELLIN BASENGEZI)
(also MARCELLIN BASENGEZI)
(also MARCELLIN MUKOLO BASENGEZI, BASENGEZI MARCELLIN MUKOLO, MARCELIN BASENGEZI MAKOLO)
(also MARCELLIN BASENGEZI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26305 · us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi · usgsa-s4mr8gm0w · usgsa-s4mr8gm0v · usgsa-s4mr8gm0t · usgsa-s4mr8glft · ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aabFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa | DR Congo | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Congolese Officials Responsible for Undermining DRC Elections | ||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |