Statements: Marcellin Basengezi

Canonical ID: NK-HTqz2uJixjM7pyVtfHyBuU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKINSHASA, CODengus_sam_exclusionsusgsa-s4mr8glft
Person:addressAppartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasaengus_ofac_sdnofac-26305
Person:addressEntityaddr-8a7fad91d220e7ba9a512354ce40b5a88445ca72engus_ofac_sdnofac-26305
Person:aliasMarcellin Mukolo Basengeziengus_ofac_sdnofac-26305
Person:aliasBasengezi Marcellin Mukoloengus_ofac_sdnofac-26305
Person:aliasMarcelin Basengezi Makoloengus_ofac_sdnofac-26305
Person:birthDate1985-11-30engus_ofac_sdnofac-26305
Person:birthPlaceKaziba, Congo, Democratic Republic of theengus_ofac_sdnofac-26305
Person:countrycdengus_sam_exclusionsusgsa-s4mr8glft
Person:countrycdengus_klepto_hr_visaus-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi
Person:countrycdengus_ofac_sdnofac-26305
Person:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm0w
Person:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm0v
Person:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8gm0t
Person:createdAt2019-03-22engus_sam_exclusionsusgsa-s4mr8glft
Person:firstNameMarcelinengus_ofac_sdnofac-26305
Person:firstNameMARCELLINengus_sam_exclusionsusgsa-s4mr8glft
Person:firstNameBASENGEZI MARCELLINengus_sam_exclusionsusgsa-s4mr8gm0v
Person:firstNameMARCELLIN MUKOLOengus_sam_exclusionsusgsa-s4mr8gm0t
Person:firstNameMarcellinengus_ofac_sdnofac-26305
Person:firstNameBasengeziengus_ofac_sdnofac-26305
Person:firstNameMARCELIN BASENGEZIengus_sam_exclusionsusgsa-s4mr8gm0w
Person:gendermaleengus_ofac_sdnofac-26305
Person:idcd81efcb12dd5d5feb27e21ef6691f5d101051fbengus_sam_exclusionsusgsa-s4mr8gm0v
Person:idf4517b0e5376e5476fdf782047fc3d7dc37d21b5engus_ofac_sdnofac-26305
Person:iddbf2734eaadfadab6d942a58005daafa54ed221cengus_sam_exclusionsusgsa-s4mr8gm0w
Person:id4cda6fda67ff3e08cb7d767da41372fedd65dc70engus_ofac_press_releasesofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab
Person:id73c05ddabdd4597fee03624e5c496dfe4fc138d6engus_sam_exclusionsusgsa-s4mr8glft
Person:id1a77712c55a5d79cbca6f60632ae1b3ca57027eaus_trade_cslofac-26305
Person:ide49cac3c5f919a797fed8f449471a6b963922e52engus_sam_exclusionsusgsa-s4mr8gm0t
Person:idc50b009d69628bd91cfd42322542960926e4930eengus_klepto_hr_visaus-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi
Person:id4cda6fda67ff3e08cb7d767da41372fedd65dc70ext_us_ofac_press_releasesNK-HTqz2uJixjM7pyVtfHyBuU
Person:lastNameMakoloengus_ofac_sdnofac-26305
Person:lastNameMukoloengus_ofac_sdnofac-26305
Person:lastNameBASENGEZIengus_sam_exclusionsusgsa-s4mr8glft
Person:lastNameBASENGEZIengus_sam_exclusionsusgsa-s4mr8gm0t
Person:lastNameMUKOLOengus_sam_exclusionsusgsa-s4mr8gm0v
Person:lastNameMAKOLOengus_sam_exclusionsusgsa-s4mr8gm0w
Person:lastNameBasengeziengus_ofac_sdnofac-26305
Person:middleNameMukoloengus_ofac_sdnofac-26305
Person:middleNameBasengeziengus_ofac_sdnofac-26305
Person:middleNameMarcellinengus_ofac_sdnofac-26305
Person:nameBASENGEZI, Marcellinus_trade_cslofac-26305
Person:nameMARCELIN BASENGEZI MAKOLOengus_sam_exclusionsusgsa-s4mr8gm0w
Person:nameMARCELLIN MUKOLO BASENGEZIengus_sam_exclusionsusgsa-s4mr8gm0t
Person:nameMarcellin Mukolo Basengeziengus_klepto_hr_visaus-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi
Person:nameMarcellin Mukolo Basengeziengus_ofac_press_releasesofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab
Person:nameBASENGEZI MARCELLIN MUKOLOengus_sam_exclusionsusgsa-s4mr8gm0v
Person:nameMARCELLIN BASENGEZIengus_sam_exclusionsusgsa-s4mr8glft
Person:nameMarcellin Basengeziengus_ofac_sdnofac-26305
Person:notes(also MARCELLIN BASENGEZI)engus_sam_exclusionsusgsa-s4mr8gm0w
Person:notes(also MARCELLIN BASENGEZI)engus_sam_exclusionsusgsa-s4mr8gm0v
Person:notes(also MARCELLIN BASENGEZI)engus_sam_exclusionsusgsa-s4mr8gm0t
Person:notes(also MARCELLIN MUKOLO BASENGEZI, BASENGEZI MARCELLIN MUKOLO, MARCELIN BASENGEZI MAKOLO)engus_sam_exclusionsusgsa-s4mr8glft
Person:passportNumberOP0155187engus_ofac_sdnofac-26305
Person:programIdUS-DRCengus_ofac_sdnofac-26305
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm633engus_ofac_press_releasesofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190321.aspxengus_ofac_press_releasesofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26305engus_ofac_sdnofac-26305
Person:topicssanctionengus_ofac_sdnofac-26305
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm0w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8glft
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm0v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8gm0t
Person:topicssanctionus_trade_cslofac-26305
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi
  • Previous
  • 1 - 66 of 66
  • Next