NK-h4ZnvDApjCzxLb7ADEVewF | | Person:address | | Kinshasa, Democratic Republic of the Congo (as of June 2016) | | ua_sfms_blacklist | | ua-sfms-993 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:address | | Mwenga | eng | us_ofac_sdn | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-ee82b3d34f1109aeb128353232ed3cd4b2366080 | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-ee82b3d34f1109aeb128353232ed3cd4b2366080 | | eu_travel_bans | | eu-tb-logical-4686 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-f589b973e3c9611e504de07707d0eea572ee0bea | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-31fca11fd3effaae3f2de0955b7b5987a4f16ffd | eng | us_ofac_sdn | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-a0dd9d663c21dabb877ff5b898b173aeaadc0c74 | jpn | jp_mof_sanctions | | ja-mof-ceb78c30920b757227af56c198d21eb22181e077 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-ddd0a9bf015decfee6876be9d9680ddbeda9ddd3 | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-e7acf93e14214c1767c60d11ab8dccf546c00446 | | za_fic_sanctions | | zafic-505-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-468ec8bf1f78dd9be4cbe5fa7f7f9d420000ee8a | | ch_seco_sanctions | | ch-seco-3237 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-93c1ca68b727e434dd93a0e5c96c148a0583c2eb | | au_dfat_sanctions | | au-dfat-1111-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:addressEntity | | addr-ee82b3d34f1109aeb128353232ed3cd4b2366080 | | eu_fsf | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:alias | | Frère Petrus Ibrahim | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:alias | | Achille | | au_dfat_sanctions | | au-dfat-1111-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:alias | | Musenyeri | | au_dfat_sanctions | | au-dfat-1111-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:alias | | Frere Petrus Ibrahim | | au_dfat_sanctions | | au-dfat-1111-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:alias | | Achille | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:alias | | Musenyeri | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:alias | | Frere Petrus IBRAHIM | eng | us_ofac_sdn | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthCountry | | rw | | ch_seco_sanctions | | ch-seco-3237 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | jpn | jp_mof_sanctions | | ja-mof-ceb78c30920b757227af56c198d21eb22181e077 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | | ch_seco_sanctions | | ch-seco-3237 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | | ch_seco_sanctions | | ch-seco-3237 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | eng | us_ofac_sdn | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | | ua_sfms_blacklist | | ua-sfms-993 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | jpn | jp_mof_sanctions | | ja-mof-ceb78c30920b757227af56c198d21eb22181e077 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | | un_sc_sanctions | | unsc-6908006 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | eng | us_ofac_sdn | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962 | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962 | | eu_fsf | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | | au_dfat_sanctions | | au-dfat-1111-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | | za_fic_sanctions | | zafic-505-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | | eu_travel_bans | | eu-tb-logical-4686 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | | au_dfat_sanctions | | au-dfat-1111-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962 | | eu_travel_bans | | eu-tb-logical-4686 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | | eu_fsf | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1966 | | eu_fsf | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | | eu_travel_bans | | eu-tb-logical-4686 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthDate | | 1962-03-17 | | un_sc_sanctions | | unsc-6908006 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | ルワンダ共和国キガリ(Kigali) | jpn | jp_mof_sanctions | | ja-mof-ceb78c30920b757227af56c198d21eb22181e077 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | Kigali, RWANDA | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | Kigali, Rwanda | eng | us_ofac_sdn | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | Kigali, Rwanda | | ch_seco_sanctions | | ch-seco-3237 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | Kigali, Rwanda | | ua_sfms_blacklist | | ua-sfms-993 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | Kigali, Rwanda | | un_sc_sanctions | | unsc-6908006 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | Kigali, Rwanda | | au_dfat_sanctions | | au-dfat-1111-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | Kigali | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | Kigali, RWANDA | | eu_travel_bans | | eu-tb-logical-4686 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:birthPlace | | Kigali, RWANDA | | eu_fsf | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | rw | | eu_fsf | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | cd | | eu_fsf | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | cd | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | rw | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | rw | | eu_travel_bans | | eu-tb-logical-4686 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | cd | | eu_travel_bans | | eu-tb-logical-4686 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | rw | | un_sc_sanctions | | unsc-6908006 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | cd | | un_sc_sanctions | | unsc-6908006 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | cd | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | cd | | ch_seco_sanctions | | ch-seco-3237 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | rw | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | cd | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | rw | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | cd | eng | us_ofac_sdn | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:country | | rw | jpn | jp_mof_sanctions | | ja-mof-ceb78c30920b757227af56c198d21eb22181e077 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:createdAt | | 2015-03-11 | | ch_seco_sanctions | | ch-seco-3237 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:createdAt | | 2017-03-08 | | eu_fsf | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:createdAt | | 2009 | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:createdAt | | 2009-03-03 | | un_sc_sanctions | | unsc-6908006 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:createdAt | | 2017-03-08 | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:createdAt | | 2009-03-03 | | za_fic_sanctions | | zafic-505-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:createdAt | | 2016-11-03 | | ua_sfms_blacklist | | ua-sfms-993 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:createdAt | | 2016-10-14 | | au_dfat_sanctions | | au-dfat-1111-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | Leopold | | eu_fsf | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | Leopold | | ch_seco_sanctions | | ch-seco-3237 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | Leopold | eng | us_ofac_sdn | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | LEOPOLD | | ua_sfms_blacklist | | ua-sfms-993 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | LEOPOLD | | un_sc_sanctions | | unsc-6908006 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | Frere Petrus | eng | us_ofac_sdn | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | Leopold | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | LEOPOLD | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | Leopold | fra | fr_tresor_gels_avoir | | fr-ga-1683 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:firstName | | Leopold | | eu_travel_bans | | eu-tb-logical-4686 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:gender | | male | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | cb7bcb1029fd6007216ec0aa475034b670428b64 | | ch_seco_sanctions | | ch-seco-3237 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | 082ce9534bfdbad18af2689795d326ff3d648c06 | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | 4aa18f7c3856b50acb505bb02ca82eed885fd248 | | be_fod_sanctions | | eu-fsf-eu-3735-68 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | 6d7a563b4365335811493feb4cb08c654ae02494 | | us_trade_csl | | ofac-11390 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | e5c933462e9f33573d64b63681d0062f94dcae3f | | au_dfat_sanctions | | au-dfat-1111-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | 45dbb32fe8ac42254eac0a1c5a825cd983839091 | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | a5839291dba7540d9b9f978e03d7b426b10a2cea | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | bebe24b87aff87011c8d5520386584579481f4e3 | | un_sc_sanctions | | unsc-6908006 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | 7ce88d1fad6809119fd889b2007263ec952c3f4d | | gb_hmt_sanctions | | gb-hmt-10679 | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | 184396e5c7f065bd567d75ec8d83958f6a7b7d1b | | za_fic_sanctions | | zafic-505-leopold-mujyambere | |
NK-h4ZnvDApjCzxLb7ADEVewF | | Person:id | | e37bf08ea17db3a21122ddfa20db26f848b55064 | | gb_hmt_sanctions | | gb-hmt-10679 | |