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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alain Mukonda Mayandu · MUKONDA MAYANDU, Alain | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | DR Congo | [sources] | |||
| Country | DR Congo | [sources] | |||
| First name | Alain | [sources] | |||
| Last name | Mukonda Mayandu | [sources] | |||
| Passport number | OP0110491 | [sources] | |||
| Unique Entity ID | K3XXBATEHEJ3 | [sources] | |||
| Address | KINSHASA, COD · Kivu 32 BIS, Salongo, Kintambo, Kinshasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kivu 32 BIS, Salongo, Kintambo, Kinshasa | DR Congo | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ventora Mining S.A.S.U. Sanctioned entity | - | - | - | |
| VENTORA GLOBAL SERVICES Sanctioned entity | - | - | - | |
| Ashdale Settlement Gerco SAS Sanctioned entity | - | - | - | |
| Kintaleg Limited Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dan Gertler Sanctioned entity | Providing support to | - | - | |