Statements: Marcellin Basengezi

Canonical ID: NK-HTqz2uJixjM7pyVtfHyBuU · 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:address`	Appartement 29 Cite Du Fleuve, Cite Du Fleuve, Kingabwa Limete, Kinshasa	eng	us_ofac_sdn	`ofac-26305`	2023-11-17
`Person:addressEntity`	`addr-8a7fad91d220e7ba9a512354ce40b5a88445ca72`	eng	us_ofac_sdn	`ofac-26305`	2023-11-02
`Person:alias`	Marcellin Mukolo Basengezi	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:alias`	Basengezi Marcellin Mukolo	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:alias`	Marcelin Basengezi Makolo	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:birthDate`	1985-11-30	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:birthPlace`	Kaziba, Congo, Democratic Republic of the	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:country`	cd	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:firstName`	Basengezi	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:firstName`	Marcelin	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:firstName`	Marcellin	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:id`	f4517b0e5376e5476fdf782047fc3d7dc37d21b5	eng	us_ofac_sdn	`ofac-26305`	2025-06-02
`Person:lastName`	Basengezi	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:lastName`	Makolo	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:lastName`	Mukolo	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:middleName`	Basengezi	eng	us_ofac_sdn	`ofac-26305`	2024-10-11
`Person:middleName`	Mukolo	eng	us_ofac_sdn	`ofac-26305`	2024-10-11
`Person:middleName`	Marcellin	eng	us_ofac_sdn	`ofac-26305`	2024-10-11
`Person:name`	Marcellin Basengezi	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:passportNumber`	OP0155187	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:programId`	US-DRC	eng	us_ofac_sdn	`ofac-26305`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26305	eng	us_ofac_sdn	`ofac-26305`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26305`	2023-04-20

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