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Marcellin Basengezi

Sanctioned entity

Marcellin Basengezi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASENGEZI, Marcellin · Marcellin Basengezi · Marcellin Mukolo Basengezi				[sources]
Other name	Basengezi Marcellin Mukolo · Marcelin Basengezi Makolo · Marcellin Mukolo Basengezi				[sources]
Birth date	1985-11-30				[sources]
Place of birth	Kaziba, Congo, Democratic Republic of the				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Congo - Kinshasa				[sources]
First name	Basengezi · Marcelin · Marcellin				[sources]
Last name	Basengezi · Makolo · Mukolo				[sources]
Passport number	`OP0155187`				[sources]
Address	Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa	Congo - Kinshasa

Identifications
Document number	Country	Type	Start date	End date
`OP0155187`	Congo - Kinshasa	Passport	2016-01-24	2021-01-19

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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 · US State Department

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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

Source data IDs: us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi · ofac-26305

For experts: raw data explorer

Factsheet Data sources

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