Statements: Celestin Kanyama

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38104`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110370`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20050`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1209`	2023-04-20
`Person:id`	9fe8b408368b67cc34265803e96a6016efe580ec	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-07-28
`Person:id`	31569d4805d3566436446b09cc5320a387f978ff		eu_fsf	`eu-fsf-eu-3520-21`	2025-05-16
`Person:id`	393ec021354ca97f31cc370f538ead87c9d20974		be_fod_sanctions	`eu-fsf-eu-3520-21`	2025-05-16
`Person:id`	9658abff717273ce8de7c64118122b91de552bde		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:id`	83aa724edab82dcd2982c7d69d65ecb41665436e		us_trade_csl	`ofac-20050`	2024-05-07
`Person:id`	3787a28fd4620fc97617264e6018448b526c09ed	fra	fr_tresor_gels_avoir	`fr-ga-1209`	2025-05-30
`Person:id`	99bf2ae2d5ab495c0b310392930da43c97764031		ch_seco_sanctions	`ch-seco-38104`	2025-05-15
`Person:id`	db87b90674bc5679793676767228dc7bdec33596	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-07-28
`Person:id`	a924929c4551b600657e06bb55c3d66634290ad8	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	d25c2ce919fb152c84396e2a24aeff166ac8d905	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	b4949aef0f1d460e97fa1099d7b46355981b8b6d	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	62eab8b0fcea57a5b8faaac52a6d7fd1e7a6dca5	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-07-28
`Person:id`	2488e258c748782c339d4b97b68dc210d3101562	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-07-28
`Person:id`	03a2fa87dd388e5651aedb1c93e44f5180e520a3	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	72e70e7f0ea1bf838cf9e41ae7ed17427c364dd3	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	4fcc56427e7f03df12e5ee53edce1037f507b560	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	1c63643c9a51a7005aaa0610c883bf8061ef19d4	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	db529c0800da33dc420dfc7b33022c517776f3be	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	da3bea98ee496e9b429d781ceb8a8aeb8c75c415	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	8ddcb21e2f621c1f786d136222c203e08d7b03d1	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-07-28
`Person:id`	c3a1815b1a28cd372f5b9abb82138f855984344a	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	40cd337853d7365602d9b688b52b8a01bfda1e1b	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	2c6a635556c84404f1c4261540fd53b9e0cd12e0	eng	gb_hmt_sanctions	`gb-hmt-13435`	2025-12-08
`Person:id`	69f2809a909aba9f161e90e1976d3f6f441a3d5b	eng	us_ofac_sdn	`ofac-20050`	2025-06-02
`Person:id`	81600a587b6ff41126d06289dab3823e55955e14	eng	gb_coh_disqualified	`gb-coh-cltsyi84byj-ptwdnwywi9-dxem`	2025-11-16
`Person:id`	2772fd15a9ca911bc8b60e6c715c8a8d8f7273a6	eng	gb_fcdo_sanctions	`gb-fcdo-drc0004`	2025-12-09
`Person:id`	a0fb12a3e27d462e635766ab57901f4fdfceea7d	fra	mc_fund_freezes	`mc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6`	2024-08-19
`Person:id`	59c38c403e494a6caeb21703cba664c3b112e3b3		eu_travel_bans	`eu-tb-logical-110370`	2024-11-28
`Person:idNumber`	011518403		be_fod_sanctions	`eu-fsf-eu-3520-21`	2023-04-20
`Person:idNumber`	OB0637580		be_fod_sanctions	`eu-fsf-eu-3520-21`	2023-04-20
`Person:idNumber`	011518403	fra	fr_tresor_gels_avoir	`fr-ga-1209`	2023-04-20
`Person:idNumber`	011518403		eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:idNumber`	OB0637580		eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:lastName`	Kanyama Tshisiku	eng	us_ofac_sdn	`ofac-20050`	2023-04-20
`Person:lastName`	KANYAMA	fra	mc_fund_freezes	`mc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6`	2024-08-14
`Person:lastName`	Celestin	eng	gb_fcdo_sanctions	`gb-fcdo-drc0004`	2024-05-09
`Person:lastName`	Esprit de mort	eng	gb_fcdo_sanctions	`gb-fcdo-drc0004`	2024-05-09
`Person:lastName`	Antoine	eng	gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:lastName`	Antoine	eng	gb_fcdo_sanctions	`gb-fcdo-drc0004`	2024-05-09
`Person:lastName`	KANYAMA		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:lastName`	KANYAMA	fra	fr_tresor_gels_avoir	`fr-ga-1209`	2023-04-20
`Person:lastName`	Celestin	eng	gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:lastName`	Kanyama Tshisiku		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:lastName`	Kanyama		ch_seco_sanctions	`ch-seco-38104`	2023-12-21
`Person:lastName`	Kanyama		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:lastName`	Kanyama Tshisiku	eng	eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:lastName`	Kanyama	eng	gb_fcdo_sanctions	`gb-fcdo-drc0004`	2024-05-09
`Person:lastName`	Kanyama	eng	eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:lastName`	KANYAMA	eng	eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:lastName`	KANYAMA	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2023-04-20
`Person:lastName`	Kanyama Tshisiku		eu_travel_bans	`eu-tb-logical-110370`	2023-04-20
`Person:lastName`	Kanyama		eu_travel_bans	`eu-tb-logical-110370`	2023-04-20
`Person:lastName`	KANYAMA	eng	gb_coh_disqualified	`gb-coh-cltsyi84byj-ptwdnwywi9-dxem`	2025-05-07
`Person:lastName`	Kanyama	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2023-04-20
`Person:lastName`	KANYAMA		eu_travel_bans	`eu-tb-logical-110370`	2023-04-20
`Person:lastName`	Esprit de mort	eng	gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:lastName`	Kanyama Tshisiku	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2023-04-20
`Person:lastName`	Kanyama	eng	gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:lastName`	Kanyama	eng	us_ofac_sdn	`ofac-20050`	2023-04-20
`Person:middleName`	Cishiku	eng	us_ofac_sdn	`ofac-20050`	2024-10-11
`Person:middleName`	Cishiku Bilolo		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:middleName`	Cishiku Antoine		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:middleName`	Cishiku Antoine	eng	eu_fsf	`eu-fsf-eu-3520-21`	2024-10-11
`Person:middleName`	Cishiku Bilolo	eng	eu_fsf	`eu-fsf-eu-3520-21`	2024-10-11
`Person:middleName`	Cishiku Bilolo		eu_travel_bans	`eu-tb-logical-110370`	2024-10-11
`Person:middleName`	Tshisiku		eu_travel_bans	`eu-tb-logical-110370`	2024-10-11
`Person:middleName`	Cishiku Antoine		eu_travel_bans	`eu-tb-logical-110370`	2024-10-11
`Person:middleName`	Cishiku Antoine	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2024-10-11
`Person:middleName`	Cishiku Bilolo	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2024-10-11
`Person:modifiedAt`	2023-12-11		eu_fsf	`eu-fsf-eu-3520-21`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-38104`	2023-12-21
`Person:modifiedAt`	2023-12-11		be_fod_sanctions	`eu-fsf-eu-3520-21`	2025-05-13
`Person:modifiedAt`	2022-03-03	eng	gb_hmt_sanctions	`gb-hmt-13435`	2024-10-14
`Person:name`	Celestin Cishiku Antoine Kanyama	eng	eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:name`	‘Esprit de mort’		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:name`	Célestin KANYAMA		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:name`	Celestin Kanyama	eng	gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:name`	Celestin Kanyama	eng	us_ofac_sdn	`ofac-20050`	2023-04-20
`Person:name`	Céléstin Kanyama	eng	us_ofac_sdn	`ofac-20050`	2023-04-20
`Person:name`	Celestin Kanyama Tshisiku		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:name`	Célestin Cishiku Bilolo Kanyama		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:name`	Celestin Kanyama Tshisiku		eu_travel_bans	`eu-tb-logical-110370`	2023-04-20
`Person:name`	Célestin KANYAMA	fra	fr_tresor_gels_avoir	`fr-ga-1209`	2023-04-20
`Person:name`	Kanyama Célestin		ch_seco_sanctions	`ch-seco-38104`	2023-04-20
`Person:name`	‘Esprit de mort’		eu_travel_bans	`eu-tb-logical-110370`	2023-04-20
`Person:name`	KANYAMA, Celestin		us_trade_csl	`ofac-20050`	2024-05-07
`Person:name`	Célestin KANYAMA	fra	mc_fund_freezes	`mc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6`	2024-08-14
`Person:name`	Célestin KANYAMA	eng	eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:name`	Celestin Cishiku Antoine Kanyama		eu_travel_bans	`eu-tb-logical-110370`	2023-04-20
`Person:name`	‘Esprit de mort’	eng	eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:name`	Celestin KANYAMA	eng	gb_coh_disqualified	`gb-coh-cltsyi84byj-ptwdnwywi9-dxem`	2025-04-12
`Person:name`	Celestin Kanyama Tshisiku	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2023-04-20
`Person:name`	Celestin Cishiku Antoine Kanyama	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2023-04-20

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