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		mc_fund_freezes	`mc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38104`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20050`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110370`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1209`	2023-04-20
`Person:id`	c412a01e8bf42b3770b24167b582ef3b160e974b		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	4b7b4da6c4e6d2fa8adcc56e60d630e77164e768		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	a85e097fba6550263fcf4a8f9d125d42ea76d589		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	63d7d6bdcc4943ec9adc70fde4683d8c952fb7ad		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	80666ec8d63b63af9954a528c616df6b69a67dee		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	86ce1b0d3d91a1537e82d216a7d8c416e0e1f25f		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	cfdff38bb1ac5493ad37b824f1a8580c2a87ebbc		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	642a874afc1988d3baf3bcc022026fe81d0cbdbf		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	b9cfc772bda4166f03d937ea6765b18c563c571f		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	4a80b31429fe28694c9385685ab70da8f686ef1b		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	379dedc6d8849474181a01d64b417cc8b7fb62b1		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	83bd7c0a2324566ea17e55e329092f5422ba0edd		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	f484d93e4ffb3490745b825f2054aba96659cf20		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	146c1eeddb5f2f55618e034929a876d56b7adb96		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	30c5719c84fe5ebbd48446003d29fff9e2c14499		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	79e23572cba7efd241dcd10b5c3b55b4ea4b1fcf		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	c42470ced29a70425da1df0acd454bebe0c3e0fc		gb_hmt_sanctions	`gb-hmt-13435`	2026-01-28
`Person:id`	83aa724edab82dcd2982c7d69d65ecb41665436e		us_trade_csl	`ofac-20050`	2026-01-06
`Person:id`	dc6fc65281ec9f23ce79e69d7932c6626a382a88		gb_coh_disqualified	`gb-coh-cltsyi84byj-ptwdnwywi9-dxem`	2026-01-06
`Person:id`	b2118950b0c2ac4abda92e673a1aef8076da23da		fr_tresor_gels_avoir	`fr-ga-1209`	2026-01-06
`Person:id`	a0fb12a3e27d462e635766ab57901f4fdfceea7d		mc_fund_freezes	`mc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6`	2024-08-19
`Person:id`	59c38c403e494a6caeb21703cba664c3b112e3b3		eu_travel_bans	`eu-tb-logical-110370`	2024-11-28
`Person:id`	75e0c20a52891c0b2cb6ded4203af1cb9ab65a9f		us_ofac_sdn	`ofac-20050`	2026-01-06
`Person:id`	a6ba5be4c7c4922f46ba7ee21b9b7e38a509a31e		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-07
`Person:id`	3ccdbe11e6c88e19cfa866c524158c7e778a151a		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	7b669838c15517f30eafcc6942ebc1538c95eb00		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	3137687e83c7b803e07be47abb68ef7c473609d5		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	14ea0dc59f19331718310d0592f4a62012fc7542		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	36851bb90a4612b8259fb4b51113151ffde055d8		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	08c2d254a6d2f226a8f8451a98632efc3347b0f7		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	4f75f5c9015497158659206c5315c85cb8bc4b52		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	124afb5fe921421c5f269d1fe6dfc99d9d10ddb4		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	06b76b00a6a40f6b77d17ca84437480d121bd104		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	a7d3d7a99a3b2ac92d7b860f24fb125132952a8e		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	490e1f93425ccbd359bdcb01b5b30277276f70af		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	62db4fe699f197ffbff88f1d4298f77766e56876		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	bf618ec639cd011fa5d9aa53bb5a960f46166f31		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	90aa98dd9d8bae4b23bee82cc8bbb95212e36b29		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	73737a2f0034f36d9d750745fb567989af2a2495		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	61d9f94cebee84da425638cd05002e5febcb720b		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-09
`Person:id`	c96d4fbc949f181b79f0d2075d4059310167bfe1		gb_fcdo_sanctions	`gb-fcdo-drc0004`	2026-01-14
`Person:id`	2f98f837c8e5c2ca612d9d7d0722d0726db9df46		eu_fsf	`eu-fsf-eu-3520-21`	2026-01-06
`Person:id`	99bf2ae2d5ab495c0b310392930da43c97764031		ch_seco_sanctions	`ch-seco-38104`	2025-05-15
`Person:id`	5f07b3b5d17262b46b03f083ef109b7351fc6bda		be_fod_sanctions	`eu-fsf-eu-3520-21`	2026-01-06
`Person:id`	9658abff717273ce8de7c64118122b91de552bde		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:idNumber`	011518403		eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`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`	OB0637580		eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:lastName`	Celestin	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 Tshisiku		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:lastName`	KANYAMA		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:lastName`	Antoine	eng	gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:lastName`	Kanyama Tshisiku	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	eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20
`Person:lastName`	KANYAMA	fra	mc_fund_freezes	`mc-freezes-038b95a6c7a17a0135a2fb76829d170658c4d5e6`	2024-08-14
`Person:lastName`	KANYAMA	fra	fr_tresor_gels_avoir	`fr-ga-1209`	2023-04-20
`Person:lastName`	Kanyama		ch_seco_sanctions	`ch-seco-38104`	2023-12-21
`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	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	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`	Esprit de mort	eng	gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:lastName`	Celestin	eng	gb_hmt_sanctions	`gb-hmt-13435`	2023-04-20
`Person:lastName`	Kanyama	eng	us_ofac_sdn	`ofac-20050`	2023-04-20
`Person:lastName`	Kanyama Tshisiku	eng	us_ofac_sdn	`ofac-20050`	2023-04-20
`Person:lastName`	Kanyama		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 Tshisiku		eu_travel_bans	`eu-tb-logical-110370`	2023-04-20
`Person:lastName`	Antoine	eng	gb_fcdo_sanctions	`gb-fcdo-drc0004`	2024-05-09
`Person:lastName`	Kanyama	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:middleName`	Cishiku Bilolo	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2024-10-11
`Person:middleName`	Cishiku Antoine		be_fod_sanctions	`be-fod-dc7d6d1c29406fdfc4bef805e235f8de5c17c7c8`	2025-12-01
`Person:middleName`	Cishiku	eng	us_ofac_sdn	`ofac-20050`	2024-10-11
`Person:middleName`	Cishiku Antoine	eng	be_fod_sanctions	`eu-fsf-eu-3520-21`	2024-10-11
`Person:middleName`	Tshisiku		eu_travel_bans	`eu-tb-logical-110370`	2024-10-11
`Person:middleName`	Cishiku Bilolo		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 Antoine		eu_travel_bans	`eu-tb-logical-110370`	2024-10-11
`Person:middleName`	Cishiku Bilolo		eu_travel_bans	`eu-tb-logical-110370`	2024-10-11
`Person:middleName`	Cishiku Bilolo	eng	eu_fsf	`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`	2022-03-03		gb_hmt_sanctions	`gb-hmt-13435`	2024-10-14
`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:name`	Célestin KANYAMA	eng	eu_fsf	`eu-fsf-eu-3520-21`	2023-04-20

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