NK-HTqz2uJixjM7pyVtfHyBuU | | Person:address | | Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:addressEntity | | addr-8a7fad91d220e7ba9a512354ce40b5a88445ca72 | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:alias | | Marcelin Basengezi Makolo | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:alias | | Marcellin Mukolo Basengezi | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:alias | | Basengezi Marcellin Mukolo | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:birthDate | | 1985-11-30 | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:birthPlace | | Kaziba, Congo, Democratic Republic of the | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:country | | cd | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:firstName | | Marcelin | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:firstName | | Marcellin | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:firstName | | Basengezi | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:gender | | male | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:id | | 368ed25a4c5da6cb3dc6a53e3d2da1213c05c797 | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:id | | 1a77712c55a5d79cbca6f60632ae1b3ca57027ea | | us_trade_csl | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:lastName | | Makolo | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:lastName | | Mukolo | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:lastName | | Basengezi | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:name | | Marcellin Basengezi | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:name | | BASENGEZI, Marcellin | | us_trade_csl | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:passportNumber | | OP0155187 | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26305 | eng | us_ofac_sdn | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:topics | | sanction | | us_trade_csl | | ofac-26305 | |
NK-HTqz2uJixjM7pyVtfHyBuU | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-26305 | |