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Alain Mukonda Mayandu

Sanctioned entity
Alain Mukonda Mayandu is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlain Mukonda Mayandu · MUKONDA MAYANDU, Alain[sources]
Birth date[sources]
Gendermale[sources]
NationalityCongo - Kinshasa[sources]
CountryCongo - Kinshasa[sources]
First nameAlain[sources]
Last nameMukonda Mayandu[sources]
Passport numberOP0110491[sources]
AddressKivu 32 BIS, Salongo, Kintambo, Kinshasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)


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