Q152809 | | Person:alias | | Laurent NKUNDA MAHORO BATWARE | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:alias | | Laurent NKUNDA BATWARE | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:alias | | Laurent NKUNDABATWARE | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:alias | | General NKUNDA | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:birthDate | | 1967-02-02 | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:birthDate | | 1967-02-06 | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:birthPlace | | Rutshuru, North Kivu, Democratic Republic of the Congo | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:firstName | | General | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:firstName | | Laurent | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:id | | 408799319555d0b30522ad8aadb1edf01c3c947c | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:id | | da1b0b7d22d0d03c3b7c5849ef9c1bc3f4956a31 | | us_trade_csl | | ofac-10035 | |
Q152809 | | Person:lastName | | NKUNDA MAHORO BATWARE | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:lastName | | NKUNDA | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:lastName | | NKUNDABATWARE | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:lastName | | NKUNDA BATWARE | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:name | | NKUNDA, Laurent | | us_trade_csl | | ofac-10035 | |
Q152809 | | Person:name | | Laurent NKUNDA | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:notes | | Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998 | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:position | | Founder, National Congress for the People's Defense | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10035 | eng | us_ofac_sdn | | ofac-10035 | |
Q152809 | | Person:topics | | sanction | | us_trade_csl | | ofac-10035 | |
Q152809 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-10035 | |