Canonical ID: NK-MQibH5xKpXTEctZjAYkmSD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KINSHASA | eng | us_sam_exclusions | usgsa-s4mrvr2k6 | |||
Person:address | Kivu 32 BIS, Salongo, Kintambo, Kinshasa | eng | us_ofac_sdn | ofac-34066 | |||
Person:addressEntity | addr-4d2d1db8c1aebb26e114fc024aced082a7e40754 | us_ofac_sdn | ofac-34066 | ||||
Person:birthDate | 1976-02-09 | us_ofac_sdn | ofac-34066 | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrvr2k6 | ||||
Person:country | cd | us_ofac_sdn | ofac-34066 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2k6 | ||||
Person:firstName | ALAIN | eng | us_sam_exclusions | usgsa-s4mrvr2k6 | |||
Person:firstName | Alain | eng | us_ofac_sdn | ofac-34066 | |||
Person:gender | male | us_ofac_sdn | ofac-34066 | ||||
Person:id | f29b1597834b18d1054f5825bb2848903dd23160 | us_sam_exclusions | usgsa-s4mrvr2k6 | ||||
Person:id | a185d2e06b666bbbcec3a5f3747561f11c8adf13 | us_ofac_sdn | ofac-34066 | ||||
Person:id | 4d189c3073b88d9dd776c0a1b4b09cbf45cc31ec | us_trade_csl | ofac-34066 | ||||
Person:lastName | MUKONDA MAYANDU | eng | us_sam_exclusions | usgsa-s4mrvr2k6 | |||
Person:lastName | Mukonda Mayandu | eng | us_ofac_sdn | ofac-34066 | |||
Person:name | MUKONDA MAYANDU, Alain | us_trade_csl | ofac-34066 | ||||
Person:name | ALAIN MUKONDA MAYANDU | eng | us_sam_exclusions | usgsa-s4mrvr2k6 | |||
Person:name | Alain Mukonda Mayandu | eng | us_ofac_sdn | ofac-34066 | |||
Person:nationality | cd | us_ofac_sdn | ofac-34066 | ||||
Person:passportNumber | OP0110491 | eng | us_ofac_sdn | ofac-34066 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34066 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34066 | us_ofac_sdn | ofac-34066 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2k6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34066 | ||||
Person:topics | sanction | us_trade_csl | ofac-34066 | ||||
Person:uniqueEntityId | K3XXBATEHEJ3 | eng | us_sam_exclusions | usgsa-s4mrvr2k6 | |||