Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Kalev Mutond · Kalev Mutondo · MUTONDO, Kalev · Mutondo Kalev | [sources] | |||
Other name | Kalev Katanga · Kalev Katanga Katanga · Kalev Katanga Motono · Kalev Katanga Mutoid · Kalev Katanga Mutombo · 22 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kasaji, Democratic Republic of the Congo · Likasi, Katanga, Democratic Republic of the Congo | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
First name | Kalev · Motono · Mutondo · Mutundo | [sources] | |||
Last name | Kalev · Kalev Katanga · Katanga · Motono · Mutoid · 6 more... | [sources] | |||
Passport number | DB0004470 | [sources] | |||
Second name | Katanga · Mutondo | [sources] | |||
Wikidata ID | Q56306417 | [sources] | |||
Position | Agence Nationale de Renseignements General Administrator | [sources] | |||
Address | 24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, 00243 Kinshasa | [sources] | |||
Source link | 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)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
fr-ga-1551
· ch-seco-38241
· gb-hmt-13467
· ofac-21143
· NK-C5Ubvr2heabZKRitCJdQYA
· eu-tb-logical-112160
· eu-fsf-eu-3860-17
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 | |
24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, 00243 Kinshasa | Congo - Kinshasa | |
24, avenue Ma Campagne, Kinshasa, Congo DR | Congo - Kinshasa |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
DB0004470 | Congo - Kinshasa | passport | |||
DB0004470 | Congo - Kinshasa | Passport |