Statements: BERNARD BYAMUNGU MHESHE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:secondNameMAHESHEenggb_hmt_sanctionsgb-hmt-16180
Person:secondNameMAHESHEenggb_fcdo_sanctionsgb-fcdo-drc0064
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44561engus_ofac_sdnofac-44561
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6825frafr_tresor_gels_avoirfr-ga-6825
Person:titleBrigadier-General (of the Congolese Revolutionary Army)eu_travel_banseu-tb-logical-156545
Person:titleBrigadier-General (of the Congolese Revolutionary Army)engeu_fsfeu-fsf-eu-10612-55
Person:titleBrigadier-General (of the Congolese Revolutionary Army)engbe_fod_sanctionseu-fsf-eu-10612-55
Person:topicssanctionengus_ofac_sdnofac-44561
Person:topicssanctionus_trade_cslofac-44561
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty32x
Person:topicssanctionza_fic_sanctionszafic-707-bernard-maheshe-byamungu
Person:topicssanctioneu_travel_banseu-tb-logical-156545
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty805
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6825
Person:topicssanctionau_dfat_sanctionsau-dfat-7780-bernard-maheshe-byamungu
Person:topicssanctionun_sc_sanctionsunsc-6908954
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqp9m9
LegalEntity:topicsexport.controltw_shtctw-shtc-14c62d997f768e2a0d0906a00226ba0fa2733199
Person:topicssanctioneu_fsfeu-fsf-eu-10612-55
Person:topicssanctionframc_fund_freezesmc-freezes-197b4dea793db9e2e319bbdd2ce66f3a7a148dd0
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0064
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10612-55
Person:topicssanctionch_seco_sanctionsch-seco-67444
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16180
Person:topicssanctionjpnjp_mof_sanctionsja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
Person:topicssanctionua_sfms_blacklistua-sfms-1659
Person:uniqueEntityIdL82RDJ9APFE9engus_sam_exclusionsusgsa-s4mrty805
Person:uniqueEntityIdL82RDJ9APFE9engus_sam_exclusionsusgsa-s4mrty32x
Person:uniqueEntityIdEF58DNU8UNY9engus_sam_exclusionsusgsa-s4mrqp9m9
Person:weakAliasTIGER ONEua_sfms_blacklistua-sfms-1659
Person:weakAliasTIGER ONEun_sc_sanctionsunsc-6908954
Person:weakAliasTiger Onech_seco_sanctionsch-seco-67444
Person:weakAliasTIGER ONEenggb_hmt_sanctionsgb-hmt-16180
Person:weakAliasタイガー・ワン（TIGER ONE）jpnjp_mof_sanctionsja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
Person:weakAliasタイガー・ワンjpnjp_mof_sanctionsja-mof-fb866cb20f3a35b2ba5ea73b3dc48f995088379d
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