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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, COD | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:addressEntity | addr-8a7fad91d220e7ba9a512354ce40b5a88445ca72 | eng | 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 | eng | us_ofac_sdn | ofac-26305 | |||
Person:birthPlace | Kaziba, Congo, Democratic Republic of the | eng | us_ofac_sdn | ofac-26305 | |||
Person:country | cd | eng | us_ofac_sdn | ofac-26305 | |||
Person:country | cd | eng | us_klepto_hr_visa | us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi | |||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8gm0v | |||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:createdAt | 2019-03-22 | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:firstName | Marcelin | eng | us_ofac_sdn | ofac-26305 | |||
Person:firstName | MARCELLIN | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:firstName | Marcellin | eng | us_ofac_sdn | ofac-26305 | |||
Person:firstName | Basengezi | eng | us_ofac_sdn | ofac-26305 | |||
Person:firstName | MARCELIN BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:firstName | MARCELLIN MUKOLO | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:firstName | BASENGEZI MARCELLIN | eng | us_sam_exclusions | usgsa-s4mr8gm0v | |||
Person:gender | male | eng | us_ofac_sdn | ofac-26305 | |||
Person:id | 73c05ddabdd4597fee03624e5c496dfe4fc138d6 | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:id | 4cda6fda67ff3e08cb7d767da41372fedd65dc70 | eng | us_ofac_press_releases | ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab | |||
Person:id | 4cda6fda67ff3e08cb7d767da41372fedd65dc70 | ext_us_ofac_press_releases | NK-HTqz2uJixjM7pyVtfHyBuU | ||||
Person:id | f4517b0e5376e5476fdf782047fc3d7dc37d21b5 | eng | us_ofac_sdn | ofac-26305 | |||
Person:id | cd81efcb12dd5d5feb27e21ef6691f5d101051fb | eng | us_sam_exclusions | usgsa-s4mr8gm0v | |||
Person:id | c50b009d69628bd91cfd42322542960926e4930e | eng | us_klepto_hr_visa | us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi | |||
Person:id | dbf2734eaadfadab6d942a58005daafa54ed221c | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:id | e49cac3c5f919a797fed8f449471a6b963922e52 | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:id | 1a77712c55a5d79cbca6f60632ae1b3ca57027ea | us_trade_csl | ofac-26305 | ||||
Person:lastName | MAKOLO | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:lastName | MUKOLO | eng | us_sam_exclusions | usgsa-s4mr8gm0v | |||
Person:lastName | Makolo | eng | us_ofac_sdn | ofac-26305 | |||
Person:lastName | Basengezi | eng | us_ofac_sdn | ofac-26305 | |||
Person:lastName | BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:lastName | Mukolo | eng | us_ofac_sdn | ofac-26305 | |||
Person:lastName | BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:middleName | Mukolo | eng | us_ofac_sdn | ofac-26305 | |||
Person:middleName | Marcellin | eng | us_ofac_sdn | ofac-26305 | |||
Person:middleName | Basengezi | eng | us_ofac_sdn | ofac-26305 | |||
Person:name | Marcellin Basengezi | eng | us_ofac_sdn | ofac-26305 | |||
Person:name | Marcellin Mukolo Basengezi | eng | us_ofac_press_releases | ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab | |||
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 BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:name | MARCELLIN MUKOLO BASENGEZI | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:name | BASENGEZI, Marcellin | us_trade_csl | ofac-26305 | ||||
Person:name | Marcellin Mukolo Basengezi | eng | us_klepto_hr_visa | us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi | |||
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 BASENGEZI) | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:notes | (also MARCELLIN MUKOLO BASENGEZI, BASENGEZI MARCELLIN MUKOLO, MARCELIN BASENGEZI MAKOLO) | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:passportNumber | OP0155187 | eng | us_ofac_sdn | ofac-26305 | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-26305 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26305 | eng | us_ofac_sdn | ofac-26305 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm633 | eng | us_ofac_press_releases | ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab | |||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190321.aspx | eng | us_ofac_press_releases | ofac-pr-c6c085416877775fa6aa848ebd87dec53afc4aab | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-democratic-republic-of-congo-marcellin-mukolo-basengezi | |||
Person:topics | sanction | us_trade_csl | ofac-26305 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8gm0t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8glft | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26305 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8gm0w | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8gm0v | |||