Statements: Dieudonne Ozia Mazio

Canonical ID: NK-YxesZFkzqsB5WU4XegwLyC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id34f86c966ebb08f9f0de1789c662269a991bfd03enggb_hmt_sanctionsgb-hmt-8705
Person:id1104f79c0643d2ae0b4c3c0a879dd102eaa0214eengus_sam_exclusionsusgsa-s4mr3ngw5
Person:id52c2c33f5cc5bd5cc12c80ed0c7eaa7645e92787enggb_hmt_sanctionsgb-hmt-8705
Person:id1ea9bf49cde67e73dda4940ca39a55486d468782eu_fsfeu-fsf-eu-3641-50
Person:idd9f7141e20a512febf1dc301e8693b057202e715be_fod_sanctionseu-fsf-eu-3641-50
Person:id6774dd0dcba2156edd266832b86061c4f61465a9frafr_tresor_gels_avoirfr-ga-1633
Person:id5c38d2bdcb5fbb218487500128601afe4c9892d0enggb_fcdo_sanctionsgb-fcdo-drc0027
Person:lastNameOzia Mazioch_seco_sanctionsch-seco-3361
Person:lastNameOzia Maziobe_fod_sanctionseu-fsf-eu-3641-50
Person:lastNameOZIA MAZIOfrafr_tresor_gels_avoirfr-ga-1633
Person:lastNameOZIA MAZIOun_sc_sanctionsunsc-6908018
Person:lastNameOZIA MAZIOengus_sam_exclusionsusgsa-s4mr3ngw5
Person:lastNameOZIA MAZIOframc_fund_freezesmc-freezes-bc2688c1a6f531f5c3596b48ff76bf217a57fe81
Person:lastNameMazioenggb_hmt_sanctionsgb-hmt-8705
Person:lastNameOzia Mazioenggb_hmt_sanctionsgb-hmt-8705
Person:lastNameOZIA MAZIOengus_ofac_sdnofac-10148
Person:lastNameOzia Mazioeu_travel_banseu-tb-logical-3194
Person:lastNameOZIA MAZIOua_sfms_blacklistua-sfms-1003
Person:lastNameOZIA MAZIOenggb_fcdo_sanctionsgb-fcdo-drc0027
Person:lastNameOmarienggb_fcdo_sanctionsgb-fcdo-drc0027
Person:lastNameMazioenggb_fcdo_sanctionsgb-fcdo-drc0027
Person:lastNameOzia Mazioeu_fsfeu-fsf-eu-3641-50
Person:modifiedAt2025-04-08ch_seco_sanctionsch-seco-3361
Person:modifiedAt2021-01-20enggb_hmt_sanctionsgb-hmt-8705
Person:modifiedAt2017-03-09eu_fsfeu-fsf-eu-3641-50
Person:modifiedAt2017-03-09be_fod_sanctionseu-fsf-eu-3641-50
Person:nameDIEUDONNÉ OZIA MAZIOengjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
Person:nameDieudonne Ozia Mazioenggb_hmt_sanctionsgb-hmt-8705
Person:nameOzia Mazio Dieudonnéch_seco_sanctionsch-seco-3361
Person:nameOmaribe_fod_sanctionseu-fsf-eu-3641-50
Person:nameDieudonne OZIA MAZIOengus_ofac_sdnofac-10148
Person:nameDIEUDONNe OZIA MAZIOza_fic_sanctionszafic-559-dieudonne-ozia-mazio
Person:nameDieudonné OZIA MAZIOau_dfat_sanctionsau-dfat-646-dieudonne-ozia-mazio
Person:nameOzia Maziobe_fod_sanctionseu-fsf-eu-3641-50
Person:nameOmarieu_travel_banseu-tb-logical-3194
Person:nameMr Omarieu_travel_banseu-tb-logical-3194
Person:nameDieudonné Ozia Mazioeu_travel_banseu-tb-logical-3194
Person:nameOzia Mazioeu_travel_banseu-tb-logical-3194
Person:nameDIEUDONNÉ OZIA MAZIOun_sc_sanctionsunsc-6908018
Person:nameDieudonné OZIA MAZIOfrafr_tresor_gels_avoirfr-ga-1633
Person:nameDieudonné Ozia Maziobe_fod_sanctionseu-fsf-eu-3641-50
Person:nameDIEUDONNE OZIA MAZIOua_sfms_blacklistua-sfms-1003
LegalEntity:nameDIEUDONNÉ OZIA MAZIOtw_shtctw-shtc-d551b312fc769541ab82037a179288a9e67b7e9d
Person:nameOZIA MAZIO, Dieudonneus_trade_cslofac-10148
Person:nameMr Omaribe_fod_sanctionseu-fsf-eu-3641-50
Person:nameDIEUDONNE OZIA MAZIOenggb_fcdo_sanctionsgb-fcdo-drc0027
Person:nameDieudonné Ozia Mazioeu_fsfeu-fsf-eu-3641-50
Person:nameデュードネ・オズィア・マズィオjpnjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
Person:nameOzia Mazioeu_fsfeu-fsf-eu-3641-50
Person:nameOmarieu_fsfeu-fsf-eu-3641-50
Person:nameMr Omarieu_fsfeu-fsf-eu-3641-50
Person:nameDieudonné OZIA MAZIOframc_fund_freezesmc-freezes-bc2688c1a6f531f5c3596b48ff76bf217a57fe81
Person:nameDIEUDONNE OZIA MAZIOengus_sam_exclusionsusgsa-s4mr3ngw5
Person:nationalitycdenggb_fcdo_sanctionsgb-fcdo-drc0027
Person:nationalitycdeu_travel_banseu-tb-logical-3194
Person:nationalitycdeu_fsfeu-fsf-eu-3641-50
Person:nationalitycdbe_fod_sanctionseu-fsf-eu-3641-50
Person:nationalitycdenggb_hmt_sanctionsgb-hmt-8705
Person:nationalitycdza_fic_sanctionszafic-559-dieudonne-ozia-mazio
Person:nationalitycdua_sfms_blacklistua-sfms-1003
Person:nationalitycdch_seco_sanctionsch-seco-3361
Person:nationalitycdfrafr_tresor_gels_avoirfr-ga-1633
Person:nationalitycdau_dfat_sanctionsau-dfat-646-dieudonne-ozia-mazio
Person:nationalitycdun_sc_sanctionsunsc-6908018
Person:nationalitycdframc_fund_freezesmc-freezes-bc2688c1a6f531f5c3596b48ff76bf217a57fe81
Person:notesWhile president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.ch_seco_sanctionsch-seco-3361
Person:notesWhile president of the Federation des entreprises congolaises (FEC) in Aru territory, Dieudonne Ozia Mazio is believed to have died in Ariwara on 23 September 2008.za_fic_sanctionszafic-559-dieudonne-ozia-mazio
Person:notesFinancial schemes with Jérôme Kakwavu and FAPC and smuggling across the DRC/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003).ch_seco_sanctionsch-seco-3361
Person:notesWhile president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.enggb_hmt_sanctionsgb-hmt-8705
Person:notesWhile president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5275495enggb_fcdo_sanctionsgb-fcdo-drc0027
Person:notesSerait décédé à Ariwara le 23/09/2008, alors qu'il occupait le poste de président de la Fédération des entreprises congolaises (FEC), dans le territoire d'Aru.frafr_tresor_gels_avoirfr-ga-1633
Person:notesWhile president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.au_dfat_sanctionsau-dfat-646-dieudonne-ozia-mazio
Person:notesアル地区コンゴ企業連合（FEC）会長であり、2008年9月23日、アリワラにて死去したと信じられている。同人に対するインターポール(国際警察刑事機構)・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
Person:notesWhile president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008.un_sc_sanctionsunsc-6908018
Person:positionFormer president of the Fédération des entreprises congolaises (FEC) in Aru territoryenggb_fcdo_sanctionsgb-fcdo-drc0027
Person:positionPresident of Fédération des entreprises congolaises -FEC- in Aru territory.eu_fsfeu-fsf-eu-3641-50
Person:positionFormer president of the Fédération des entreprises congolaises (FEC) in Aru territoryenggb_hmt_sanctionsgb-hmt-8705
Person:positionPresident of Fédération des entreprises congolaises -FEC- in Aru territory.eu_travel_banseu-tb-logical-3194
Person:positionPresident of Fédération des entreprises congolaises -FEC- in Aru territory.be_fod_sanctionseu-fsf-eu-3641-50
Person:programIdEU-CODeu_fsfeu-fsf-eu-3641-50
Person:programIdEU-CODbe_fod_sanctionseu-fsf-eu-3641-50
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-8705
Person:programIdUN-SC1533un_sc_sanctionsunsc-6908018
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-drc0027
Person:programIdUN-SC1533au_dfat_sanctionsau-dfat-646-dieudonne-ozia-mazio
Person:programIdUS-DRCengus_ofac_sdnofac-10148
Person:programIdUN-SC1533frafr_tresor_gels_avoirfr-ga-1633
Person:programIdSECO-DRCch_seco_sanctionsch-seco-3361
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10148engus_ofac_sdnofac-10148
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1633frafr_tresor_gels_avoirfr-ga-1633
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-8705
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-drc0027
Person:topicssanctioneu_fsfeu-fsf-eu-3641-50
Person:topicssanctionun_sc_sanctionsunsc-6908018
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1633
Person:topicssanctionframc_fund_freezesmc-freezes-bc2688c1a6f531f5c3596b48ff76bf217a57fe81
Person:topicssanctionua_sfms_blacklistua-sfms-1003
Person:topicssanctionus_trade_cslofac-10148
LegalEntity:topicsexport.controltw_shtctw-shtc-d551b312fc769541ab82037a179288a9e67b7e9d
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9927b18fde15d678a7e6415e93dfba64dcb77cf6
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