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Canonical ID: NK-HTqz2uJixjM7pyVtfHyBuU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa | eng | us_ofac_sdn | ofac-26305 | |||
Person:address | KINSHASA | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:addressEntity | addr-feadb75b82802c75829362c7d2694d6720ceb15c | us_ofac_sdn | ofac-26305 | ||||
Person:alias | Marcellin Mukolo Basengezi | eng | us_ofac_sdn | ofac-26305 | |||
Person:alias | Basengezi Marcellin Mukolo | eng | us_ofac_sdn | ofac-26305 | |||
Person:alias | Marcelin Basengezi Makolo | eng | us_ofac_sdn | ofac-26305 | |||
Person:birthDate | 1985-11-30 | us_ofac_sdn | ofac-26305 | ||||
Person:birthPlace | Kaziba, Congo, Democratic Republic of the | eng | us_ofac_sdn | ofac-26305 | |||
Person:country | cd | us_ofac_sdn | ofac-26305 | ||||
Person:country | cd | us_klepto_hr_visa | us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mr8glft | ||||
Person:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm0t | ||||
Person:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8glft | ||||
Person:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm0w | ||||
Person:createdAt | 2019-03-22 | us_sam_exclusions | usgsa-s4mr8gm0v | ||||
Person:firstName | Marcellin | eng | us_ofac_sdn | ofac-26305 | |||
Person:firstName | BASENGEZI MARCELLIN | eng | us_sam_exclusions | usgsa-s4mr8gm0v | |||
Person:firstName | MARCELLIN | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:firstName | MARCELLIN MUKOLO | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:firstName | Marcelin | eng | us_ofac_sdn | ofac-26305 | |||
Person:firstName | MARCELIN BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:firstName | Basengezi | eng | us_ofac_sdn | ofac-26305 | |||
Person:gender | male | us_ofac_sdn | ofac-26305 | ||||
Person:id | 7143523e42d15d8c74191e47ecd8690383d6caf6 | us_sam_exclusions | usgsa-s4mr8gm0t | ||||
Person:id | a82a2a24d65228e4b453f2fec6fe861ca411a45f | ext_us_ofac_press_releases | ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab | ||||
Person:id | 1a77712c55a5d79cbca6f60632ae1b3ca57027ea | us_trade_csl | ofac-26305 | ||||
Person:id | c50b009d69628bd91cfd42322542960926e4930e | us_klepto_hr_visa | us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi | ||||
Person:id | 37a8d3d0b2c46d3db3a81bb8d8ac56b4817919a5 | us_ofac_sdn | ofac-26305 | ||||
Person:id | 85e232ce123f19d3e78859945981efaa04d50426 | us_sam_exclusions | usgsa-s4mr8gm0v | ||||
Person:id | 209c807cd25708399f613d18dc8f4d193f1e3022 | us_sam_exclusions | usgsa-s4mr8gm0w | ||||
Person:id | 1ad46060bb7268836e70f4ab702ec0878d2145ef | us_sam_exclusions | usgsa-s4mr8glft | ||||
Person:lastName | MUKOLO | eng | us_sam_exclusions | usgsa-s4mr8gm0v | |||
Person:lastName | Basengezi | eng | us_ofac_sdn | ofac-26305 | |||
Person:lastName | BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:lastName | BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:lastName | Makolo | eng | us_ofac_sdn | ofac-26305 | |||
Person:lastName | MAKOLO | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:lastName | Mukolo | eng | us_ofac_sdn | ofac-26305 | |||
Person:middleName | Basengezi | eng | us_ofac_sdn | ofac-26305 | |||
Person:middleName | Mukolo | eng | us_ofac_sdn | ofac-26305 | |||
Person:middleName | Marcellin | eng | us_ofac_sdn | ofac-26305 | |||
Person:name | BASENGEZI MARCELLIN MUKOLO | eng | us_sam_exclusions | usgsa-s4mr8gm0v | |||
Person:name | MARCELIN BASENGEZI MAKOLO | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:name | MARCELLIN MUKOLO BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:name | MARCELLIN BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:name | Marcellin Mukolo Basengezi | eng | us_klepto_hr_visa | us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi | |||
Person:name | Marcellin Basengezi | eng | us_ofac_sdn | ofac-26305 | |||
Person:name | BASENGEZI, Marcellin | us_trade_csl | ofac-26305 | ||||
Person:name | Marcellin Mukolo Basengezi | eng | ext_us_ofac_press_releases | ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab | |||
Person:notes | (also MARCELLIN BASENGEZI) | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:notes | (also MARCELLIN BASENGEZI) | eng | us_sam_exclusions | usgsa-s4mr8gm0v | |||
Person:notes | (also MARCELLIN MUKOLO BASENGEZI, BASENGEZI MARCELLIN MUKOLO, MARCELIN BASENGEZI MAKOLO) | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:notes | (also MARCELLIN BASENGEZI) | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:passportNumber | OP0155187 | eng | us_ofac_sdn | ofac-26305 | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-26305 | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190321.aspx | ext_us_ofac_press_releases | ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm633 | ext_us_ofac_press_releases | ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26305 | us_ofac_sdn | ofac-26305 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm0t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8glft | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26305 | ||||
Person:topics | sanction | us_trade_csl | ofac-26305 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm0w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8gm0v | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi | ||||