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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOKOM, Maxime · Maxime Mokom | [sources] | |||
| Alias | Gawaka Mokom · Maxim Mokom · Maxime Eli Jeoffroy Mokom Gawaka · Maxime Jeoffroy Eli Mokom-Gawaka · Maxime Mocom · | [sources] | |||
| Weak alias | Colonel Rock | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bangui, Central African Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Central African Republic | [sources] | |||
| Country | Central African Republic | [sources] | |||
| First name | Gawaka · Maxim · Maxime | [sources] | |||
| Last name | Gawaka · Mocom · Mokom · Mokom-Gawaka · Mokome · | [sources] | |||
| Middle name | Eli Jeoffroy Mokom · Jeoffroy Eli · Mokom | [sources] | |||
| Passport number | O00006983 | [sources] | |||
| Unique Entity ID | S32JJNM3DSN6 | [sources] | |||
| Address | BANGUI · Boy-Rabe, Bangui | [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 · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boy-Rabe, Bangui | Central African Republic | |
| United States | TREAS-OFAC | Reciprocal | - |