Statements: Alain Mukonda Mayandu

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr2k6
Person:addressKivu 32 BIS, Salongo, Kintambo, Kinshasaengus_ofac_sdnofac-34066
Person:addressEntityaddr-4d2d1db8c1aebb26e114fc024aced082a7e40754engus_ofac_sdnofac-34066
Person:birthDate1976-02-09engus_ofac_sdnofac-34066
Person:countrycdengus_sam_exclusionsusgsa-s4mrvr2k6
Person:countrycdengus_ofac_sdnofac-34066
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2k6
Person:firstNameALAINengus_sam_exclusionsusgsa-s4mrvr2k6
Person:firstNameAlainengus_ofac_sdnofac-34066
Person:gendermaleengus_ofac_sdnofac-34066
Person:idc96b98aa9bf09d22f3ae26058747f590aba58dccengus_sam_exclusionsusgsa-s4mrvr2k6
Person:id4d189c3073b88d9dd776c0a1b4b09cbf45cc31ecus_trade_cslofac-34066
Person:idbbfeabb3cb70d5ba0a756335fa0fc3db898ec397engus_ofac_sdnofac-34066
Person:lastNameMukonda Mayanduengus_ofac_sdnofac-34066
Person:lastNameMUKONDA MAYANDUengus_sam_exclusionsusgsa-s4mrvr2k6
Person:nameMUKONDA MAYANDU, Alainus_trade_cslofac-34066
Person:nameAlain Mukonda Mayanduengus_ofac_sdnofac-34066
Person:nameALAIN MUKONDA MAYANDUengus_sam_exclusionsusgsa-s4mrvr2k6
Person:nationalitycdengus_ofac_sdnofac-34066
Person:passportNumberOP0110491engus_ofac_sdnofac-34066
Person:programIdUS-GLOMAGengus_ofac_sdnofac-34066
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34066engus_ofac_sdnofac-34066
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2k6
Person:topicssanctionus_trade_cslofac-34066
Person:topicssanctionengus_ofac_sdnofac-34066
Person:uniqueEntityIdK3XXBATEHEJ3engus_sam_exclusionsusgsa-s4mrvr2k6
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