Search OpenSanctions

Corneille Nangaa

Political · Sanctioned entity

Corneille Nangaa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Corneille Nangaa · Corneille Yobeluo Nangaa · NANGAA, Corneille Yobeluo				[sources]
Other name	Corneille Nangaa Yobeluo				[sources]
Birth date	1970-07-09				[sources]
Place of birth	Bagboya, Congo, Democratic Republic of the · Democratic Republic of the Congo · Wamba				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa				[sources]
First name	Corneille				[sources]
Last name	Nangaa · Yobeluo				[sources]
Passport number	`DP0000149` · `DP0003850`				[sources]
Wikidata ID	Q100388017				[sources]
Address	36 Q Solongo Blvd, Biangala, Lemba, Kinshasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-03				[sources]
Last changed	2024-01-31	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Congolese politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
36 Q Solongo Blvd, Biangala, Lemba, Kinshasa	Congo - Kinshasa

Identifications
Document number	Country	Type	Start date	End date
`DP0003850`	Congo - Kinshasa	Passport	2017-11-20	2022-11-19
`DP0000149`	Congo - Kinshasa	Passport	2016-01-12	2021-01-11

Relatives
Person	Relationship	Start date	End date
Christophe Baseane Nangaa	sibling	-	-

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 Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

External databases

The record has been enriched with data from the following external databases:

Wikidata221,920

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-eYc6VtRucq75qSGkP5792N · ofac-26398 · us-klepto-hr-visa-democratic-republic-of-congo-corneille-nangaa

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk