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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSENE, Wilson Masalu · Wilson Masalu Musene · Wilson Musalu Musene | [sources] | |||
| Alias | Wilson Musalu Musene | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bushiswabula Village, Mbale District, Uganda | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Uganda | [sources] | |||
| Country | Uganda | [sources] | |||
| First name | WILSON MASALU · WILSON MUSALU · Wilson | [sources] | |||
| Last name | Musene | [sources] | |||
| Middle name | Masalu · Musalu | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WILSON MUSALU MUSENE)
(also WILSON MASALU MUSENE)
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
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 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-pr-fe770bf5ee17474d7554271d55457d3af8b109c2 · us-klepto-hr-visa-uganda-wilson-musalu-musene · ofac-28224 · usgsa-s4mrdf1dp · usgsa-s4mrdf2bqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-LACHAtxQ9M8BGkMa3scXYQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Four Ugandans for Involvement in False Adoption Scam | ||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |