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Marcellin Basengezi

Sanctioned entity
TypePerson[sources]
NameBASENGEZI MARCELLIN MUKOLO · BASENGEZI, Marcellin · MARCELIN BASENGEZI MAKOLO · Marcellin Basengezi · Marcellin Mukolo Basengezi[sources]
Other nameBasengezi Marcellin Mukolo · Marcelin Basengezi Makolo · Marcellin Mukolo Basengezi[sources]
Birth date[sources]
Place of birthKaziba, Congo, Democratic Republic of the[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryDR Congo[sources]
First nameBASENGEZI MARCELLIN · Basengezi · MARCELIN BASENGEZI · MARCELLIN MUKOLO · Marcelin · 1 more...[sources]
Last nameBasengezi · Makolo · Mukolo[sources]
Middle nameBasengezi · Marcellin · Mukolo[sources]
Passport numberOP0155187[sources]
AddressAppartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa · KINSHASA, COD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MARCELLIN BASENGEZI)

— US SAM Procurement Exclusions,

(also MARCELLIN BASENGEZI)

— US SAM Procurement Exclusions,

(also MARCELLIN MUKOLO BASENGEZI, BASENGEZI MARCELLIN MUKOLO, MARCELIN BASENGEZI MAKOLO)

— US SAM Procurement Exclusions,

(also MARCELLIN BASENGEZI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,094

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 of America · ITA

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

Source data IDs: usgsa-s4mr8gm0w · ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab · ofac-26305 · usgsa-s4mr8glft · us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi · usgsa-s4mr8gm0t · usgsa-s4mr8gm0v

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting