Statements: Celestin Kanyama

Canonical ID: NK-A5jNUAsrPzdufCDUao9erJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address56, avenue Usika, Kinshasa/Gombefrafr_tresor_gels_avoirfr-ga-1209
Person:address56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)eu_travel_banseu-tb-logical-110370
Person:addressAv Uvika 56, Congo (Democratic Republic)enggb_coh_disqualifiedgb-coh-cltsyi84byj-ptwdnwywi9-dxem
Person:address56, avenue Usika, Kinshasa / Gombe, Congo DRch_seco_sanctionsch-seco-38104
Person:address56, avenue Usika, Kinshasa/Gombe, RDC.framc_fund_freezesmc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
Person:addressAv Uvika 56, Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0004
Person:address56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3520-21
Person:addressAv Uvika 56enggb_hmt_sanctionsgb-hmt-13435
Person:address56, avenue Usika, Kinshasa/Gombe, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3520-21
Person:addressEntityaddr-aed85e413229f59dcc6ab45a9d15f655f645dabeeu_travel_banseu-tb-logical-110370
Person:addressEntityaddr-aed85e413229f59dcc6ab45a9d15f655f645dabeeu_fsfeu-fsf-eu-3520-21
Person:addressEntityaddr-ad37c1cd9df36689954e73f1318f7894e8eee6f4enggb_hmt_sanctionsgb-hmt-13435
Person:addressEntityaddr-aed85e413229f59dcc6ab45a9d15f655f645dabebe_fod_sanctionseu-fsf-eu-3520-21
Person:addressEntityaddr-16b921a866972795735969cec436a69964dcce3ech_seco_sanctionsch-seco-38104
Person:alias“Esprit de mort”ch_seco_sanctionsch-seco-38104
Person:aliasKanyama Celestin Cishiku Antoinefrafr_tresor_gels_avoirfr-ga-1209
Person:aliasKanyama Tshisiku Antoineenggb_hmt_sanctionsgb-hmt-13435
Person:aliasKanyama Cishiku Bilolo Célestinframc_fund_freezesmc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
Person:aliasCelestin Kanyama Tshisikuengus_ofac_sdnofac-20050
Person:aliasEsprit de mortenggb_fcdo_sanctionsgb-fcdo-drc0004
Person:aliasKanyama Celestin Cishiku Celestinenggb_hmt_sanctionsgb-hmt-13435
Person:aliasEsprit de mortenggb_hmt_sanctionsgb-hmt-13435
Person:aliasKanyama Cishiku Bilolo Célestinfrafr_tresor_gels_avoirfr-ga-1209
Person:aliasKanyama Tshisiku Celestinenggb_hmt_sanctionsgb-hmt-13435
Person:aliasKanyama Tshisiku Celestinfrafr_tresor_gels_avoirfr-ga-1209
Person:aliasKanyama Celestin Cishiku Antoinech_seco_sanctionsch-seco-38104
Person:aliasKanyama Tshisiku Celestinch_seco_sanctionsch-seco-38104
Person:aliasCelestin Cishiku Kanyamaengus_ofac_sdnofac-20050
Person:aliasEsprit de mortfrafr_tresor_gels_avoirfr-ga-1209
Person:aliasCishiku Bilolo Kanyamaenggb_hmt_sanctionsgb-hmt-13435
Person:aliasCishiku Bilolo Antoineenggb_hmt_sanctionsgb-hmt-13435
Person:aliasKanyama Célestin Cishiku Antoineframc_fund_freezesmc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
Person:aliasKanyama Celestin Cishiku Kanyamaenggb_hmt_sanctionsgb-hmt-13435
Person:aliasKanyama Tshisiku Kanyamaenggb_hmt_sanctionsgb-hmt-13435
Person:aliasCishiku Bilolo Celestinenggb_hmt_sanctionsgb-hmt-13435
Person:aliasCélestinenggb_hmt_sanctionsgb-hmt-13435
Person:aliasKanyama Cishiku Bilolo Célestinch_seco_sanctionsch-seco-38104
Person:aliasKanyama Celestin Cishiku Antoineenggb_hmt_sanctionsgb-hmt-13435
Person:aliasEsprit de mortframc_fund_freezesmc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
Person:aliasKanyama Tshisiku Célestinframc_fund_freezesmc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
Person:aliasCelestin Antoineenggb_hmt_sanctionsgb-hmt-13435
Person:aliasCelestin Celestinenggb_hmt_sanctionsgb-hmt-13435
Person:birthCountrycdenggb_hmt_sanctionsgb-hmt-13435
Person:birthCountrycdch_seco_sanctionsch-seco-38104
Person:birthDate1960-10-04enggb_coh_disqualifiedgb-coh-cltsyi84byj-ptwdnwywi9-dxem
Person:birthDate1960-10-04enggb_fcdo_sanctionsgb-fcdo-drc0004
Person:birthDate1960-10-04engus_ofac_sdnofac-20050
Person:birthDate1960eu_travel_banseu-tb-logical-110370
Person:birthDate1960-10-04eu_fsfeu-fsf-eu-3520-21
Person:birthDate1960-10-04framc_fund_freezesmc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
Person:birthDate1960-10-04enggb_hmt_sanctionsgb-hmt-13435
Person:birthDate1960be_fod_sanctionseu-fsf-eu-3520-21
Person:birthDate1960eu_fsfeu-fsf-eu-3520-21
Person:birthDate1960-10-04be_fod_sanctionseu-fsf-eu-3520-21
Person:birthDate1960-10-04frafr_tresor_gels_avoirfr-ga-1209
Person:birthDate1960-10-04ch_seco_sanctionsch-seco-38104
Person:birthDate1960-10-04eu_travel_banseu-tb-logical-110370
Person:birthPlaceKananga: RDCframc_fund_freezesmc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
Person:birthPlaceKananga Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0004
Person:birthPlaceKanangaenggb_hmt_sanctionsgb-hmt-13435
Person:birthPlaceKananga, CONGO, Democratic Republic of (was Zaire)eu_travel_banseu-tb-logical-110370
Person:birthPlaceKananga, Democratic Republic of the Congoengus_ofac_sdnofac-20050
Person:birthPlaceKanangaenggb_fcdo_sanctionsgb-fcdo-drc0004
Person:birthPlaceKananga, Congo DRch_seco_sanctionsch-seco-38104
Person:birthPlaceKanangafrafr_tresor_gels_avoirfr-ga-1209
Person:birthPlaceKananga, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3520-21
Person:birthPlaceKananga, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3520-21
Person:countrycdch_seco_sanctionsch-seco-38104
Person:countrycdeu_fsfeu-fsf-eu-3520-21
Person:countrycdbe_fod_sanctionseu-fsf-eu-3520-21
Person:countrycdenggb_hmt_sanctionsgb-hmt-13435
Person:countrycdeu_travel_banseu-tb-logical-110370
Person:countrycdfrafr_tresor_gels_avoirfr-ga-1209
Person:createdAt2016-12-12enggb_hmt_sanctionsgb-hmt-13435
Person:createdAt2018-02-21ch_seco_sanctionsch-seco-38104
Person:firstNameCishikuenggb_hmt_sanctionsgb-hmt-13435
Person:firstNameCélestinengbe_fod_sanctionseu-fsf-eu-3520-21
Person:firstNameCélestinfrafr_tresor_gels_avoirfr-ga-1209
Person:firstNameCelestinenggb_hmt_sanctionsgb-hmt-13435
Person:firstNameCélestinch_seco_sanctionsch-seco-38104
Person:firstNameCelestinengbe_fod_sanctionseu-fsf-eu-3520-21
Person:firstNameCélestinframc_fund_freezesmc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
Person:firstNameCelestinenggb_coh_disqualifiedgb-coh-cltsyi84byj-ptwdnwywi9-dxem
Person:firstNameCelestinengus_ofac_sdnofac-20050
Person:firstNameCéléstinengus_ofac_sdnofac-20050
Person:firstNameCelestinengeu_fsfeu-fsf-eu-3520-21
Person:firstNameCélestineu_travel_banseu-tb-logical-110370
Person:firstNameCelestineu_travel_banseu-tb-logical-110370
Person:firstNameCelestinenggb_fcdo_sanctionsgb-fcdo-drc0004
Person:firstNameKanyamaenggb_fcdo_sanctionsgb-fcdo-drc0004
Person:firstNameKanyamaenggb_hmt_sanctionsgb-hmt-13435
Person:firstNameCishikuenggb_fcdo_sanctionsgb-fcdo-drc0004
Person:firstNameCélestinengeu_fsfeu-fsf-eu-3520-21
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-3520-21
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13435
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1209
Person:gendermaleengeu_fsfeu-fsf-eu-3520-21
Person:gendermaleframc_fund_freezesmc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6
Person:gendermaleeu_travel_banseu-tb-logical-110370
Person:gendermalech_seco_sanctionsch-seco-38104
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