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| 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 | [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)
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr8gm0v · ofac-26305 · usgsa-s4mr8gm0w · usgsa-s4mr8gm0t · us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi · 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |