Statements: Bernard Maheshe Byamungu

Canonical ID: NK-QzQyparzNqaDePRqJqbhPH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCONGOframc_fund_freezesmc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
Person:addressDemocratic Republic of the Congoua_sfms_blacklistua-sfms-1659
Person:addressEntityaddr-1827c26860a1b5a60ac7be99b286ba8ba8925886au_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:addressEntityaddr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4jpnjp_mof_sanctionsja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
Person:aliasTiger Onech_seco_sanctionsch-seco-64706
Person:aliasBernard Byamungu Mhesheengus_ofac_sdnofac-44561
Person:aliasTiger Onefrafr_tresor_gels_avoirfr-ga-6825
Person:aliasTIGER ONEza_fic_sanctionszafic-707-bernard-maheshe-byamungu
Person:aliasTiger Oneframc_fund_freezesmc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
Person:aliasTiger Oneau_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:aliasTIGER ONEenggb_fcdo_sanctionsgb-fcdo-drc0064
Person:birthCountrycdgb_hmt_sanctionsgb-hmt-16180
Person:birthCountrycdch_seco_sanctionsch-seco-67444
Person:birthDate1974-10-10eu_travel_banseu-tb-logical-156545
Person:birthDate1974be_fod_sanctionseu-fsf-eu-10612-55
Person:birthDate1974-10-10be_fod_sanctionseu-fsf-eu-10612-55
Person:birthDate1974-10-10jpnjp_mof_sanctionsja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
Person:birthDate1974-10-10ch_seco_sanctionsch-seco-64706
Person:birthDate1974-10-10eu_fsfeu-fsf-eu-10612-55
Person:birthDate1974-10-10framc_fund_freezesmc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
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Person:birthDate1974ua_sfms_blacklistua-sfms-1659
Person:birthDate1974-10-10gb_hmt_sanctionsgb-hmt-16180
Person:birthDate1974-10-10frafr_tresor_gels_avoirfr-ga-6825
Person:birthDate1974-10-10ch_seco_sanctionsch-seco-67444
Person:birthDate1974eu_travel_banseu-tb-logical-156545
Person:birthDate1974eu_fsfeu-fsf-eu-10612-55
Person:birthDate1974-10-10engus_ofac_sdnofac-44561
Person:birthDate1974-10-10au_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:birthPlaceDemocratic Republic of Congoau_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:birthPlaceコンゴ民主共和国jpnjp_mof_sanctionsja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
Person:birthPlaceDemocratic Republic of the Congoua_sfms_blacklistua-sfms-1659
Person:birthPlaceCONGOframc_fund_freezesmc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
Person:birthPlaceZiralo, Democratic Republic of the Congoengus_ofac_sdnofac-44561
Person:countrycdch_seco_sanctionsch-seco-67444
Person:countrycdeu_fsfeu-fsf-eu-10612-55
Person:countrycdengus_sam_exclusionsusgsa-s4mrqp9m9
Person:countrycdau_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:countrycdengus_ofac_sdnofac-44561
Person:countrycdeu_travel_banseu-tb-logical-156545
Person:countrycdfrafr_tresor_gels_avoirfr-ga-6825
Person:countrycdbe_fod_sanctionseu-fsf-eu-10612-55
Person:countrycdjpnjp_mof_sanctionsja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
Person:countrycdgb_hmt_sanctionsgb-hmt-16180
Person:countrycdun_sc_sanctionsunsc-6908954
Person:createdAt2023-10-25un_sc_sanctionsunsc-6908954
Person:createdAt2024-04-30eu_fsfeu-fsf-eu-10612-55
Person:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp9m9
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Person:createdAt2023-08-14ch_seco_sanctionsch-seco-64706
Person:createdAt2023-10-25za_fic_sanctionszafic-707-bernard-maheshe-byamungu
Person:createdAt2023-10-26ch_seco_sanctionsch-seco-67444
Person:createdAt2023-10-26gb_hmt_sanctionsgb-hmt-16180
Person:createdAt2023-10-27au_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:createdAt2024-04-30be_fod_sanctionseu-fsf-eu-10612-55
Person:firstNameBernard Maheshefrafr_tresor_gels_avoirfr-ga-6825
Person:firstNameBernard Mahesheeu_travel_banseu-tb-logical-156545
Person:firstNameBernard Mahesheengeu_fsfeu-fsf-eu-10612-55
Person:firstNameBernardengus_ofac_sdnofac-44561
Person:firstNameBERNARDun_sc_sanctionsunsc-6908954
Person:firstNameBERNARDgb_hmt_sanctionsgb-hmt-16180
Person:firstNameBernard Mahesheframc_fund_freezesmc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
Person:firstNameBERNARDua_sfms_blacklistua-sfms-1659
Person:firstNameBERNARDengus_sam_exclusionsusgsa-s4mrqp9m9
Person:firstNameBernardch_seco_sanctionsch-seco-64706
Person:firstNameBERNARDenggb_fcdo_sanctionsgb-fcdo-drc0064
Person:firstNameBernard Mahesheengbe_fod_sanctionseu-fsf-eu-10612-55
Person:firstNameBernardch_seco_sanctionsch-seco-67444
Person:gendermaleengeu_fsfeu-fsf-eu-10612-55
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Person:gendermaleengus_ofac_sdnofac-44561
Person:gendermalech_seco_sanctionsch-seco-64706
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Person:id6018ae29bae33b19a629a0743f1dbe690c775a41za_fic_sanctionszafic-707-bernard-maheshe-byamungu
Person:idf9b6623b11efeb5bf6d817b43fd46047afee0b38gb_hmt_sanctionsgb-hmt-16180
Person:id6d90f8282f7e66770f6eb037883357e00f25143fua_sfms_blacklistua-sfms-1659
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Person:id82e47d38c081284edaaf0562dfc4516be56084efus_trade_cslofac-44561
Person:idd280b12ce0e9266aea954d569bdf2043fdba6b2eau_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:id25dc4d60c3f96e2e234390e3a1f5c47084b944e4eu_fsfeu-fsf-eu-10612-55
Person:idc76ba68dd51755092741ed9387f4ebbbc33dc991engus_ofac_sdnofac-44561
Person:lastNameBYAMUNGUengeu_fsfeu-fsf-eu-10612-55
Person:lastNameMhesheengus_ofac_sdnofac-44561
Person:lastNameBYAMUNGUengus_ofac_sdnofac-44561
Person:lastNameByamunguch_seco_sanctionsch-seco-64706
Person:lastNameMaheshech_seco_sanctionsch-seco-67444
Person:lastNameBYAMUNGUframc_fund_freezesmc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
Person:lastNameBYAMUNGUgb_hmt_sanctionsgb-hmt-16180
Person:lastNameByamunguch_seco_sanctionsch-seco-67444