Canonical ID: NK-QzQyparzNqaDePRqJqbhPH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CONGO | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:address | Democratic Republic of the Congo | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
LegalEntity:address | Democratic Republic of the Congo | tw_shtc | tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199 | ||||
Person:address | コンゴ民主共和国 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:address | Democratic Republic of the Congo | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:addressEntity | addr-7cdf88f76385410889db59751809e6d6a26b307c | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:addressEntity | addr-1c42709c00e36d1c1f6ae4502c3f2c67dd4047d4 | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | ||||
LegalEntity:alias | TIGER ONE | tw_shtc | tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199 | ||||
Person:alias | TIGER ONE | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
Person:alias | Tiger One | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:alias | TIGER ONE | eng | gb_fcdo_sanctions | gb-fcdo-drc0064 | |||
Person:alias | Tiger One | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:alias | Bernard Byamungu Mheshe | eng | us_ofac_sdn | ofac-44561 | |||
Person:birthCountry | cd | ch_seco_sanctions | ch-seco-67444 | ||||
Person:birthCountry | cd | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:birthDate | 1974-10-10 | gb_fcdo_sanctions | gb-fcdo-drc0064 | ||||
Person:birthDate | 1974 | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:birthDate | 1974-10-10 | un_sc_sanctions | unsc-6908954 | ||||
Person:birthDate | 1974-10-10 | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | ch_seco_sanctions | ch-seco-67444 | ||||
Person:birthDate | 1974-10-10 | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | ||||
Person:birthDate | 1974-10-10 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:birthDate | 1974-10-10 | fr_tresor_gels_avoir | fr-ga-6825 | ||||
Person:birthDate | 1974 | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974 | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:birthDate | 1974-10-10 | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:birthDate | 1974-10-10 | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:birthDate | 1974-10-10 | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | ||||
Person:birthDate | 1974-10-10 | us_ofac_sdn | ofac-44561 | ||||
Person:birthDate | 1974-10-10 | be_fod_sanctions | be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d | ||||
Person:birthDate | 1974-10-10 | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:birthPlace | Ziralo, Democratic Republic of the Congo | eng | us_ofac_sdn | ofac-44561 | |||
Person:birthPlace | Democratic Republic of Congo | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:birthPlace | コンゴ民主共和国 | jpn | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | |||
Person:birthPlace | CONGO | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:birthPlace | Democratic Republic of the Congo | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:citizenship | cd | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrqp9m9 | ||||
Person:country | cd | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:country | cd | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:country | cd | fr_tresor_gels_avoir | fr-ga-6825 | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrty32x | ||||
Person:country | cd | jp_mof_sanctions | ja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d | ||||
Person:country | cd | be_fod_sanctions | be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d | ||||
LegalEntity:country | cd | tw_shtc | tw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199 | ||||
Person:country | cd | un_sc_sanctions | unsc-6908954 | ||||
Person:country | cd | ch_seco_sanctions | ch-seco-67444 | ||||
Person:country | cd | us_ofac_sdn | ofac-44561 | ||||
Person:country | cd | us_sam_exclusions | usgsa-s4mrty805 | ||||
Person:country | cd | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:country | cd | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:country | cd | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:createdAt | 2023-10-26 | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:createdAt | 2023-10-25 | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
Person:createdAt | 2023-10-25 | un_sc_sanctions | unsc-6908954 | ||||
Person:createdAt | 2023-08-24 | us_sam_exclusions | usgsa-s4mrqp9m9 | ||||
Person:createdAt | 2023-10-26 | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty805 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-67444 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty32x | ||||
Person:firstName | Bernard | eng | us_ofac_sdn | ofac-44561 | |||
Person:firstName | Bernard Maheshe | fra | fr_tresor_gels_avoir | fr-ga-6825 | |||
Person:firstName | BERNARD BYAMUNGU | eng | us_sam_exclusions | usgsa-s4mrty32x | |||
Person:firstName | BERNARD | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:firstName | Bernard Maheshe | fra | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | |||
Person:firstName | BERNARD | eng | gb_hmt_sanctions | gb-hmt-16180 | |||
Person:firstName | Bernard Maheshe | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:firstName | Bernard Maheshe | be_fod_sanctions | be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d | ||||
Person:firstName | BERNARD | eng | gb_fcdo_sanctions | gb-fcdo-drc0064 | |||
Person:firstName | BERNARD BYAMUNGU | eng | us_sam_exclusions | usgsa-s4mrty805 | |||
Person:firstName | Bernard | ch_seco_sanctions | ch-seco-67444 | ||||
Person:firstName | Bernard Maheshe | eng | eu_fsf | eu-fsf-eu-10612-55 | |||
Person:firstName | BERNARD | eng | us_sam_exclusions | usgsa-s4mrqp9m9 | |||
Person:firstName | BERNARD | un_sc_sanctions | unsc-6908954 | ||||
Person:firstName | Bernard Maheshe | eng | be_fod_sanctions | eu-fsf-eu-10612-55 | |||
Person:gender | male | us_ofac_sdn | ofac-44561 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:gender | male | be_fod_sanctions | be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-10612-55 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-10612-55 | ||||
Person:id | a85a1714e0d60d8b2068104849c0e67afc1a28ce | eu_travel_bans | eu-tb-logical-156545 | ||||
Person:id | 46ef7d90124c3616058b88a392036e3cafb6067e | gb_fcdo_sanctions | gb-fcdo-drc0064 | ||||
Person:id | c49b91807789f5931e5e9611318fa5dd8bf68714 | ch_seco_sanctions | ch-seco-67444 | ||||
Person:id | 4353b0821218fdd607cd8264750f0443e0dca84b | ua_sfms_blacklist | ua-sfms-1659 | ||||
Person:id | c452f0526e39ba24870d968969a94696ef247236 | gb_hmt_sanctions | gb-hmt-16180 | ||||
Person:id | 82e47d38c081284edaaf0562dfc4516be56084ef | us_trade_csl | ofac-44561 | ||||
Person:id | b8ab2276f73f7078b6ccc1c980cb99512bfeb5b1 | gb_fcdo_sanctions | gb-fcdo-drc0064 | ||||
Person:id | 7d27cd33997bb79b93821db9efac28885b617313 | mc_fund_freezes | mc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0 | ||||
Person:id | 826e0453dffc7c3bfacf6003577d76ca5b071935 | gb_fcdo_sanctions | gb-fcdo-drc0064 | ||||
Person:id | 6018ae29bae33b19a629a0743f1dbe690c775a41 | za_fic_sanctions | zafic-707-bernard-maheshe-byamungu | ||||
Person:id | 8b739dd575355f2c92162ab7fa80a3005344d463 | un_sc_sanctions | unsc-6908954 | ||||
Person:id | 41ea4dcf007d17d1ccdbbb0447e1e18a6cc09f35 | ext_us_ofac_press_releases | ofac-pr-cd6f8464812d2ee652258673245f10d06b7ab099 | ||||
Person:id | 6d664b8e05cdcd214001ec7bc08550995891e6ab | au_dfat_sanctions | au-dfat-7780-bernard-maheshe-byamungu | ||||
Person:id | fbce4de634b18367ad972b97751eff44781ec144 | gb_fcdo_sanctions | gb-fcdo-drc0064 | ||||
Person:id | 98cc2b8f9a587b92d8394f1b7ddff5cbc1572ffb | be_fod_sanctions | be-fod-a8fa6d7362f67cd07b1ab86d972f3e659ed9907d | ||||
Person:id | 0ee314a0d241636c0e607eaaf80a2d2469d4961c | us_ofac_sdn | ofac-44561 | ||||
Person:id | 01d56503a45d1eba2a9461552ca9cbfcfef8b40e | gb_fcdo_sanctions | gb-fcdo-drc0064 | ||||
Person:id | d8ba712d6d072779d69737859500157719feeae1 | us_sam_exclusions | usgsa-s4mrqp9m9 | ||||