Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AIGLE BLANC · Bwambale Frank Kakolele · FRANK KAKOLELE BWAMBALE · Frank Kakolele BWAMBALE · Frank Kakolele Bwambale · 3 more... | [sources] | |||
Other name | AIGLE BLANC · Aigle Blanc · Aigle blanc · FRANK KAKORERE · FRANK KAKORERE BWAMBALE · 7 more... | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Congo - Kinshasa | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
First name | AIGLE · AIGLE BLANC · Aigle · FRANK · FRANK KAKOLELE · 6 more... | [sources] | |||
Last name | BLANC · BWAMBALE · Blanc · Bwambale · KAKORERE · 1 more... | [sources] | |||
Second name | BWAMBALE · FRANK · Frank · KAKOLELE · Kakolele | [sources] | |||
Title | FARDC General | [sources] | |||
Position | FARDC General · Général des FARDC · コンゴ民主共和国国軍(FARDC)将軍 | [sources] | |||
Address | Kinshasa, Congo (Democratic Republic) · Kinshasa, Democratic Republic of the Congo (as of June 2016) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
unsc-6907994
· ua-sfms-985
· ch-seco-3099
· gb-hmt-8732
· zafic-1677
· fr-ga-1754
· zafic-256-frank-kakolele-bwambale
· ja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
· gb-fcdo-drc0031
· zafic-254
· eu-fsf-eu-3607-30
· au-dfat-633-frank-kakolele-bwambale
· eu-tb-logical-3181
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Kinshasa, Congo DR | Congo - Kinshasa | |
コンゴ民主共和国キンシャサ(2016年6月時点) | - | |
Kinshasa (Juin 2016) · Kinshasa (juin 2016) | Congo - Kinshasa | |
Kinshasa, CONGO, Democratic Republic of (was Zaire) · Kinshasa, Democratic Republic of the Congo | Congo - Kinshasa | |
Kinshasa | Congo - Kinshasa | |
Kinshasa Democratic Republic of the Congo · Kinshasa, Democratic Republic of the Congo (as of June 2016) | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Finance | コンゴ民主共和国に対する武器禁輸措置等に違反した者等(個人) | - | ||
United Nations Security Council (UN SC) | DRC | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1824/2005 du 09/11/2005 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 1275/2014 du 01/12/2014 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2015/614 du 20/04/2015 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · (UE) 2017/199 du 06/02/2017 (ONU République démocratique du Congo - RCSNU 1533 (2004) et R (CE) 1183/2005) · 1 more... | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Financial Sanctions Implementation · UN | Democratic Republic of the Congo | - | ||
Federal Public Service Finance | COD | - | ||
European External Action Service | COD | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1533 (Democratic Republic of the Congo) | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюція РБ ООН 1533 (2004) | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UN | The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 | - |