Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q152809Person:aliasLaurent NKUNDA MAHORO BATWAREengus_ofac_sdnofac-10035
Q152809Person:aliasLaurent NKUNDA BATWAREengus_ofac_sdnofac-10035
Q152809Person:aliasLaurent NKUNDABATWAREengus_ofac_sdnofac-10035
Q152809Person:aliasGeneral NKUNDAengus_ofac_sdnofac-10035
Q152809Person:birthDate1967-02-02engus_ofac_sdnofac-10035
Q152809Person:birthDate1967-02-06engus_ofac_sdnofac-10035
Q152809Person:birthPlaceRutshuru, North Kivu, Democratic Republic of the Congoengus_ofac_sdnofac-10035
Q152809Person:firstNameGeneralengus_ofac_sdnofac-10035
Q152809Person:firstNameLaurentengus_ofac_sdnofac-10035
Q152809Person:id408799319555d0b30522ad8aadb1edf01c3c947cengus_ofac_sdnofac-10035
Q152809Person:idda1b0b7d22d0d03c3b7c5849ef9c1bc3f4956a31us_trade_cslofac-10035
Q152809Person:lastNameNKUNDA MAHORO BATWAREengus_ofac_sdnofac-10035
Q152809Person:lastNameNKUNDAengus_ofac_sdnofac-10035
Q152809Person:lastNameNKUNDABATWAREengus_ofac_sdnofac-10035
Q152809Person:lastNameNKUNDA BATWAREengus_ofac_sdnofac-10035
Q152809Person:nameNKUNDA, Laurentus_trade_cslofac-10035
Q152809Person:nameLaurent NKUNDAengus_ofac_sdnofac-10035
Q152809Person:notesSenior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998engus_ofac_sdnofac-10035
Q152809Person:positionFounder, National Congress for the People's Defenseengus_ofac_sdnofac-10035
Q152809Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10035engus_ofac_sdnofac-10035
Q152809Person:topicssanctionus_trade_cslofac-10035
Q152809Person:topicssanctionengus_ofac_sdnofac-10035
  • Previous
  • 1 - 22 of 22
  • Next