Statements: JEROME GAKWAVU BOKANDE

Canonical ID: NK-bX7HVHKkBHyScbvEAkAV3G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KINSHASA, COD	eng	us_sam_exclusions	`usgsa-s4mr3rc2h`	2024-06-14
`Person:address`	Aru	eng	us_ofac_sdn	`ofac-12029`	2023-11-17
`Person:address`	KINSHASA, COD	eng	us_sam_exclusions	`usgsa-s4mr3rc2g`	2024-06-14
`Person:address`	KINSHASA, COD	eng	us_sam_exclusions	`usgsa-s4mr3rbl5`	2024-06-14
`Person:address`	KINSHASA, COD	eng	us_sam_exclusions	`usgsa-s4mr3rc2j`	2024-06-14
`Person:address`	Kinshasa	eng	us_ofac_sdn	`ofac-12029`	2023-11-17
`Person:addressEntity`	`addr-b9ad8588821c44cf779e1ce35221fbebdad78c3f`	eng	us_ofac_sdn	`ofac-12029`	2023-11-02
`Person:addressEntity`	`addr-f64486f8b82303855fd85babc80ddc341c7cdc79`	eng	us_ofac_sdn	`ofac-12029`	2023-11-02
`Person:alias`	Commandant Jérôme	eng	gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:alias`	Commandant Jérôme	fra	mc_fund_freezes	`mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336`	2024-08-14
`Person:alias`	Jerôme Kakwavu		za_fic_sanctions	`zafic-416-jerome-kakwavu-bukande`	2024-10-29
`Person:alias`	Jérôme Kakwavu	eng	gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:alias`	Jérôme Kakwavu		un_sc_sanctions	`unsc-6907997`	2023-04-20
`Person:alias`	Jérôme Kakwavu	fra	fr_tresor_gels_avoir	`fr-ga-1248`	2023-04-20
`Person:alias`	Jerome KAKAWAVU BAKONDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:alias`	Jerome Kakwavu		ua_sfms_blacklist	`ua-sfms-986`	2023-04-20
`Person:alias`	ジェローム・カクワヴ	jpn	jp_mof_sanctions	`ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b`	2023-04-20
`Person:alias`	Jérôme Kakwavu		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2022-04-27
`LegalEntity:alias`	Commandant Jérôme		tw_shtc	`tw-shtc-b45f14a1efd79f91d905282df1f56e2ae5de7182`	2025-07-21
`Person:alias`	（Jérôme Kakwavu）	jpn	jp_mof_sanctions	`ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b`	2023-04-20
`Person:alias`	Commandant Jérôme	fra	fr_tresor_gels_avoir	`fr-ga-1248`	2023-04-20
`Person:alias`	JEROME KAKWAVU	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2024-05-09
`Person:alias`	Commandant Jerome		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2023-11-05
`Person:alias`	Jerome GAGAKWAVU	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:alias`	Jerome GAKWAVU BOKANDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:alias`	Jerome Kakwavu	eng	gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:alias`	JÉRÔME KAKWAVU BUKANDE	eng	gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:alias`	Commandant Jerôme		za_fic_sanctions	`zafic-416-jerome-kakwavu-bukande`	2024-10-29
`LegalEntity:alias`	Jérôme Kakwavu		tw_shtc	`tw-shtc-b45f14a1efd79f91d905282df1f56e2ae5de7182`	2025-07-21
`Person:alias`	Jérôme Kakwavu	fra	mc_fund_freezes	`mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336`	2025-07-07
`Person:alias`	Commandant Jerome	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2024-05-09
`Person:alias`	Jérôme Kakwavu		ch_seco_sanctions	`ch-seco-3122`	2023-04-20
`Person:birthCountry`	cd	eng	gb_hmt_sanctions	`gb-hmt-8707`	2024-06-27
`Person:birthCountry`	cd		ch_seco_sanctions	`ch-seco-3122`	2023-07-13
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:birthPlace`	Goma Congo (Democratic Republic)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2024-05-09
`Person:birthPlace`	Goma	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2024-05-09
`Person:birthPlace`	コンゴ民主共和国ゴマ（Goma）	jpn	jp_mof_sanctions	`ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b`	2023-04-20
`Person:birthPlace`	Goma, Democratic Republic of the Congo		un_sc_sanctions	`unsc-6907997`	2023-07-26
`Person:birthPlace`	Goma, DRC		ua_sfms_blacklist	`ua-sfms-986`	2023-04-20
`Person:birthPlace`	Goma, Congo DR		ch_seco_sanctions	`ch-seco-3122`	2023-07-26
`Person:birthPlace`	Goma		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2023-04-20
`Person:birthPlace`	Goma	eng	gb_hmt_sanctions	`gb-hmt-8707`	2025-01-15
`Person:birthPlace`	Masisi, Nord-Kivu, DRC	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:citizenship`	cd		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2025-11-06
`Person:country`	cd	eng	us_sam_exclusions	`usgsa-s4mr3rbl5`	2024-06-14
`Person:country`	cd		un_sc_sanctions	`unsc-6907997`	2023-04-20
`Person:country`	cd	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:country`	cd	jpn	jp_mof_sanctions	`ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b`	2023-04-20
`Person:country`	cd	eng	us_sam_exclusions	`usgsa-s4mr3rc2g`	2024-06-14
`Person:country`	cd	eng	us_sam_exclusions	`usgsa-s4mr3rc2h`	2024-06-14
`Person:country`	cd	eng	us_sam_exclusions	`usgsa-s4mr3rc2j`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc2g`	2024-06-14
`Person:createdAt`	2015-03-11		ch_seco_sanctions	`ch-seco-3122`	2023-04-20
`Person:createdAt`	2015-02-13		ua_sfms_blacklist	`ua-sfms-986`	2023-04-20
`Person:createdAt`	2015-02-05		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2025-10-01
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc2h`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rbl5`	2024-06-14
`Person:createdAt`	2005-11-02	eng	gb_hmt_sanctions	`gb-hmt-8707`	2024-10-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc2j`	2024-06-14
`Person:createdAt`	2005-11-01		za_fic_sanctions	`zafic-416-jerome-kakwavu-bukande`	2023-10-24
`Person:createdAt`	2005-11-01		un_sc_sanctions	`unsc-6907997`	2023-04-20
`Person:firstName`	Jérôme	fra	fr_tresor_gels_avoir	`fr-ga-1248`	2023-04-20
`Person:firstName`	JEROME	eng	us_sam_exclusions	`usgsa-s4mr3rc2g`	2024-06-14
`Person:firstName`	JEROME	eng	us_sam_exclusions	`usgsa-s4mr3rc2h`	2024-06-14
`Person:firstName`	JEROME	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2024-05-09
`Person:firstName`	Jérôme	fra	mc_fund_freezes	`mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336`	2024-08-14
`Person:firstName`	Jerome	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:firstName`	JEROME	eng	us_sam_exclusions	`usgsa-s4mr3rc2j`	2024-06-14
`Person:firstName`	JEROME	eng	us_sam_exclusions	`usgsa-s4mr3rbl5`	2024-06-14
`Person:firstName`	Jérôme		be_fod_sanctions	`eu-fsf-eu-3621-48`	2023-04-20
`Person:firstName`	Jérôme		eu_fsf	`eu-fsf-eu-3621-48`	2023-04-20
`Person:firstName`	Jerome	eng	gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:firstName`	Commandant	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2024-05-09
`Person:firstName`	Jérôme		eu_travel_bans	`eu-tb-logical-3182`	2023-04-20
`Person:firstName`	JEROME		ua_sfms_blacklist	`ua-sfms-986`	2023-04-20
`Person:firstName`	JÉRÔME		un_sc_sanctions	`unsc-6907997`	2023-04-20
`Person:firstName`	Jérôme		ch_seco_sanctions	`ch-seco-3122`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3621-48`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3182`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3621-48`	2023-04-20
`Person:id`	7cd3a8e06d55ec6fceb3cb69d781788962885c5d	fra	fr_tresor_gels_avoir	`fr-ga-1248`	2025-05-30
`Person:id`	6e86480e86a7bb920fb3f3acd431c5935cd118d7	fra	mc_fund_freezes	`mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336`	2025-07-07
`Person:id`	23e2b7419c9ab5c1f834af260dbceed06b902e5b		be_fod_sanctions	`eu-fsf-eu-3621-48`	2025-05-16
`Person:id`	cc50970874e62007541fe3c9c3f7d38407a868a9	eng	us_sam_exclusions	`usgsa-s4mr3rbl5`	2025-07-23
`LegalEntity:id`	2b9c145e75511b3a6f8eaa8665b59380b9c00990		tw_shtc	`tw-shtc-b45f14a1efd79f91d905282df1f56e2ae5de7182`	2025-07-21
`Person:id`	7db8aa14f8c78cc7a45f22f253aad264265ad20b	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2025-05-21
`Person:id`	5be7ff041704421c77581c8af20538abada852a5		za_fic_sanctions	`zafic-416-jerome-kakwavu-bukande`	2024-10-29
`Person:id`	ae1fad38f70cb07518b30585e69ce605ecb297a1		us_trade_csl	`ofac-12029`	2024-05-07
`Person:id`	05443d518ab66fe8cf821ba177e9b3f559a418fd		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2025-11-06
`Person:id`	3761dab1932ce25f9616ee5fe477cf5b856922c2	eng	gb_hmt_sanctions	`gb-hmt-8707`	2025-07-28
`Person:id`	52618ede56747a51b3651e15af2cded0b93960ee		eu_travel_bans	`eu-tb-logical-3182`	2023-04-20
`Person:id`	7397ab4ceb41c7200e91297ac1215df8ae6de487	eng	gb_hmt_sanctions	`gb-hmt-8707`	2025-07-28
`Person:id`	b57129ee37c94e8526a135634778e5ab44102d28		un_sc_sanctions	`unsc-6907997`	2025-08-22
`Person:id`	1accb49a4f4e850ea1cf426dbdef229ba3613b69	eng	gb_hmt_sanctions	`gb-hmt-8707`	2025-07-28
`Person:id`	5b40b59406955897e7dafbb84583f82566d91085	eng	us_ofac_sdn	`ofac-12029`	2025-06-02
`Person:id`	8ebe6622011543e3d0150d228f2d675bc5c6217b	eng	us_sam_exclusions	`usgsa-s4mr3rc2g`	2025-07-23
`Person:id`	c034e5cc0869e7adb8c5b1f2f6e4556b11b53bf9		ch_seco_sanctions	`ch-seco-3122`	2025-05-15
`Person:id`	ed55f843b5bea1e1261c865cbe98381650e967fa	eng	us_sam_exclusions	`usgsa-s4mr3rc2h`	2025-07-23
`Person:id`	856e761a8f0116acb714755aca061d785924e3ae		eu_fsf	`eu-fsf-eu-3621-48`	2025-05-16

Previous
1 - 100 of 228
Next