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Maxime Mokom

Sanctioned entity
TypePerson[sources]
NameMAXIME MOKOM · MOKOM, Maxime · Maxime Mokom[sources]
Other nameGawaka 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 · MAXIME · Maxim · Maxime[sources]
Last nameGawaka · MOKOM · Mocom · Mokom · Mokom-Gawaka · 2 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 SAM Procurement Exclusions105,254

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

Source data IDs: ofac-20901 · NK-9EALMh9fRi2YCgHhu2NYEu · usgsa-s4mrvrprx

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting