Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Major Willy NGOMA · NGOMA, Willy · Ngoma Willy · WILLY NGOMA · Willy NGOMA · 1 more... | [sources] | |||
Other name | Major Willy Ngoma | [sources] | |||
Weak alias | Ngarurira Ingoma Rutikanga · Pap | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Camp Kokolo, Kinshasa, Democratic Republic of the Congo · Kinigi, Rwanda | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa · Rwanda | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
First name | Major Willy · WILLY · Willy | [sources] | |||
Last name | NGOMA · Ngoma | [sources] | |||
Second name | NGOMA | [sources] | |||
Title | Major; Military spokesperson for M23 | [sources] | |||
Position | Commandant · Major · Major, Military spokesperson for M23 · Military spokesperson for M23 · Porte-parole du Mouvement du 23 mars (M23) · 1 more... | [sources] | |||
Address | Bunagana · Democratic Republic of the Congo | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
zafic-718-willy-ngoma
· ofac-46856
· ch-seco-57680
· fr-ga-5102
· unsc-6908998
· eu-tb-logical-146112
· eu-fsf-eu-9137-81
· ua-sfms-1670
For 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 | |
Bunagana | Congo - Kinshasa | |
Unknown Democratic Republic of the Congo | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
M23 | Acting for or on behalf of | - | - |