Statements: Alain Mukonda Mayandu

Canonical ID: NK-MQibH5xKpXTEctZjAYkmSD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKINSHASAengus_sam_exclusionsusgsa-s4mrvr2k6
Person:addressKivu 32 BIS, Salongo, Kintambo, Kinshasaengus_ofac_sdnofac-34066
Person:addressEntityaddr-4d2d1db8c1aebb26e114fc024aced082a7e40754us_ofac_sdnofac-34066
Person:birthDate1976-02-09us_ofac_sdnofac-34066
Person:countrycdus_sam_exclusionsusgsa-s4mrvr2k6
Person:countrycdus_ofac_sdnofac-34066
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2k6
Person:firstNameALAINengus_sam_exclusionsusgsa-s4mrvr2k6
Person:firstNameAlainengus_ofac_sdnofac-34066
Person:gendermaleus_ofac_sdnofac-34066
Person:idf29b1597834b18d1054f5825bb2848903dd23160us_sam_exclusionsusgsa-s4mrvr2k6
Person:ida185d2e06b666bbbcec3a5f3747561f11c8adf13us_ofac_sdnofac-34066
Person:id4d189c3073b88d9dd776c0a1b4b09cbf45cc31ecus_trade_cslofac-34066
Person:lastNameMUKONDA MAYANDUengus_sam_exclusionsusgsa-s4mrvr2k6
Person:lastNameMukonda Mayanduengus_ofac_sdnofac-34066
Person:nameMUKONDA MAYANDU, Alainus_trade_cslofac-34066
Person:nameALAIN MUKONDA MAYANDUengus_sam_exclusionsusgsa-s4mrvr2k6
Person:nameAlain Mukonda Mayanduengus_ofac_sdnofac-34066
Person:nationalitycdus_ofac_sdnofac-34066
Person:passportNumberOP0110491engus_ofac_sdnofac-34066
Person:programIdUS-GLOMAGengus_ofac_sdnofac-34066
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34066us_ofac_sdnofac-34066
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2k6
Person:topicssanctionus_ofac_sdnofac-34066
Person:topicssanctionus_trade_cslofac-34066
Person:uniqueEntityIdK3XXBATEHEJ3engus_sam_exclusionsusgsa-s4mrvr2k6
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