| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUSENE, Wilson Masalu · Wilson Masalu Musene · Wilson Musalu Musene | [sources] | |||
| Other name | 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 | 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
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 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
usgsa-s4mrdf1dp · ofac-pr-fe770bf5ee17474d7554271d55457d3af8b109c2 · usgsa-s4mrdf2bq · us-klepto-hr-visa-uganda-wilson-musalu-musene · ofac-28224For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - |