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Maxime Mokom

Sanctioned entity
TypePerson[sources]
NameMOKOM, Maxime · Maxime Mokom[sources]
AliasGawaka Mokom · Maxim Mokom · Maxime Eli Jeoffroy Mokom Gawaka · Maxime Jeoffroy Eli Mokom-Gawaka · Maxime Mocom · 3 more...[sources]
Weak aliasColonel Rock[sources]
Birth date[sources]
Place of birthBangui, Central African Republic[sources]
Gendermale[sources]
NationalityCentral African Republic[sources]
CountryCentral African Republic[sources]
First nameGawaka · Maxim · Maxime[sources]
Last nameGawaka · Mocom · Mokom · Mokom-Gawaka · Mokome · 1 more...[sources]
Middle nameEli Jeoffroy Mokom · Jeoffroy Eli · Mokom[sources]
Passport numberO00006983[sources]
Unique Entity IDS32JJNM3DSN6[sources]
AddressBANGUI, CAF · Boy-Rabe, Bangui[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,662

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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


Source data IDs: usgsa-s4mrvrprx · ofac-20901

For experts: raw data explorer