Statements: JEROME GAKWAVU BOKANDE

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKINSHASA, CODengus_sam_exclusionsusgsa-s4mr3rc2h
Person:addressAruengus_ofac_sdnofac-12029
Person:addressKINSHASA, CODengus_sam_exclusionsusgsa-s4mr3rc2g
Person:addressKINSHASA, CODengus_sam_exclusionsusgsa-s4mr3rbl5
Person:addressKINSHASA, CODengus_sam_exclusionsusgsa-s4mr3rc2j
Person:addressKinshasaengus_ofac_sdnofac-12029
Person:addressEntityaddr-b9ad8588821c44cf779e1ce35221fbebdad78c3fengus_ofac_sdnofac-12029
Person:addressEntityaddr-f64486f8b82303855fd85babc80ddc341c7cdc79engus_ofac_sdnofac-12029
Person:aliasCommandant Jérômeenggb_hmt_sanctionsgb-hmt-8707
Person:aliasCommandant Jérômeframc_fund_freezesmc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336
Person:aliasJerôme Kakwavuza_fic_sanctionszafic-416-jerome-kakwavu-bukande
Person:aliasJérôme Kakwavuenggb_hmt_sanctionsgb-hmt-8707
Person:aliasJérôme Kakwavuun_sc_sanctionsunsc-6907997
Person:aliasJérôme Kakwavufrafr_tresor_gels_avoirfr-ga-1248
Person:aliasJerome KAKAWAVU BAKONDEengus_ofac_sdnofac-12029
Person:aliasJerome Kakwavuua_sfms_blacklistua-sfms-986
Person:aliasジェローム・カクワヴjpnjp_mof_sanctionsja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b
Person:aliasJérôme Kakwavuau_dfat_sanctionsau-dfat-634-jerome-kakwavu-bukande
LegalEntity:aliasCommandant Jérômetw_shtctw-shtc-b45f14a1efd79f91d905282df1f56e2ae5de7182
Person:alias(Jérôme Kakwavu)jpnjp_mof_sanctionsja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b
Person:aliasCommandant Jérômefrafr_tresor_gels_avoirfr-ga-1248
Person:aliasJEROME KAKWAVUenggb_fcdo_sanctionsgb-fcdo-drc0043
Person:aliasCommandant Jeromeau_dfat_sanctionsau-dfat-634-jerome-kakwavu-bukande
Person:aliasJerome GAGAKWAVUengus_ofac_sdnofac-12029
Person:aliasJerome GAKWAVU BOKANDEengus_ofac_sdnofac-12029
Person:aliasJerome Kakwavuenggb_hmt_sanctionsgb-hmt-8707
Person:aliasJÉRÔME KAKWAVU BUKANDEenggb_hmt_sanctionsgb-hmt-8707
Person:aliasCommandant Jerômeza_fic_sanctionszafic-416-jerome-kakwavu-bukande
LegalEntity:aliasJérôme Kakwavutw_shtctw-shtc-b45f14a1efd79f91d905282df1f56e2ae5de7182
Person:aliasJérôme Kakwavuframc_fund_freezesmc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336
Person:aliasCommandant Jeromeenggb_fcdo_sanctionsgb-fcdo-drc0043
Person:aliasJérôme Kakwavuch_seco_sanctionsch-seco-3122
Person:birthCountrycdenggb_hmt_sanctionsgb-hmt-8707
Person:birthCountrycdch_seco_sanctionsch-seco-3122
Person:birthDate1964engus_ofac_sdnofac-12029
Person:birthPlaceGoma Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0043
Person:birthPlaceGomaenggb_fcdo_sanctionsgb-fcdo-drc0043
Person:birthPlaceコンゴ民主共和国ゴマ(Goma)jpnjp_mof_sanctionsja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b
Person:birthPlaceGoma, Democratic Republic of the Congoun_sc_sanctionsunsc-6907997
Person:birthPlaceGoma, DRCua_sfms_blacklistua-sfms-986
Person:birthPlaceGoma, Congo DRch_seco_sanctionsch-seco-3122
Person:birthPlaceGomaau_dfat_sanctionsau-dfat-634-jerome-kakwavu-bukande
Person:birthPlaceGomaenggb_hmt_sanctionsgb-hmt-8707
Person:birthPlaceMasisi, Nord-Kivu, DRCengus_ofac_sdnofac-12029
Person:citizenshipcdau_dfat_sanctionsau-dfat-634-jerome-kakwavu-bukande
Person:countrycdengus_sam_exclusionsusgsa-s4mr3rbl5
Person:countrycdun_sc_sanctionsunsc-6907997
Person:countrycdengus_ofac_sdnofac-12029
Person:countrycdjpnjp_mof_sanctionsja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b
Person:countrycdengus_sam_exclusionsusgsa-s4mr3rc2g
Person:countrycdengus_sam_exclusionsusgsa-s4mr3rc2h
Person:countrycdengus_sam_exclusionsusgsa-s4mr3rc2j
Person:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rc2g
Person:createdAt2015-03-11ch_seco_sanctionsch-seco-3122
Person:createdAt2015-02-13ua_sfms_blacklistua-sfms-986
Person:createdAt2015-02-05au_dfat_sanctionsau-dfat-634-jerome-kakwavu-bukande
Person:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rc2h
Person:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rbl5
Person:createdAt2005-11-02enggb_hmt_sanctionsgb-hmt-8707
Person:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rc2j
Person:createdAt2005-11-01za_fic_sanctionszafic-416-jerome-kakwavu-bukande
Person:createdAt2005-11-01un_sc_sanctionsunsc-6907997
Person:firstNameJérômefrafr_tresor_gels_avoirfr-ga-1248
Person:firstNameJEROMEengus_sam_exclusionsusgsa-s4mr3rc2g
Person:firstNameJEROMEengus_sam_exclusionsusgsa-s4mr3rc2h
Person:firstNameJEROMEenggb_fcdo_sanctionsgb-fcdo-drc0043
Person:firstNameJérômeframc_fund_freezesmc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336
Person:firstNameJeromeengus_ofac_sdnofac-12029
Person:firstNameJEROMEengus_sam_exclusionsusgsa-s4mr3rc2j
Person:firstNameJEROMEengus_sam_exclusionsusgsa-s4mr3rbl5
Person:firstNameJérômebe_fod_sanctionseu-fsf-eu-3621-48
Person:firstNameJérômeeu_fsfeu-fsf-eu-3621-48
Person:firstNameJeromeenggb_hmt_sanctionsgb-hmt-8707
Person:firstNameCommandantenggb_fcdo_sanctionsgb-fcdo-drc0043
Person:firstNameJérômeeu_travel_banseu-tb-logical-3182
Person:firstNameJEROMEua_sfms_blacklistua-sfms-986
Person:firstNameJÉRÔMEun_sc_sanctionsunsc-6907997
Person:firstNameJérômech_seco_sanctionsch-seco-3122
Person:gendermalebe_fod_sanctionseu-fsf-eu-3621-48
Person:gendermaleeu_travel_banseu-tb-logical-3182
Person:gendermaleeu_fsfeu-fsf-eu-3621-48
Person:id7cd3a8e06d55ec6fceb3cb69d781788962885c5dfrafr_tresor_gels_avoirfr-ga-1248
Person:id6e86480e86a7bb920fb3f3acd431c5935cd118d7framc_fund_freezesmc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336
Person:id23e2b7419c9ab5c1f834af260dbceed06b902e5bbe_fod_sanctionseu-fsf-eu-3621-48
Person:idcc50970874e62007541fe3c9c3f7d38407a868a9engus_sam_exclusionsusgsa-s4mr3rbl5
LegalEntity:id2b9c145e75511b3a6f8eaa8665b59380b9c00990tw_shtctw-shtc-b45f14a1efd79f91d905282df1f56e2ae5de7182
Person:id7db8aa14f8c78cc7a45f22f253aad264265ad20benggb_fcdo_sanctionsgb-fcdo-drc0043
Person:id5be7ff041704421c77581c8af20538abada852a5za_fic_sanctionszafic-416-jerome-kakwavu-bukande
Person:idae1fad38f70cb07518b30585e69ce605ecb297a1us_trade_cslofac-12029
Person:id05443d518ab66fe8cf821ba177e9b3f559a418fdau_dfat_sanctionsau-dfat-634-jerome-kakwavu-bukande
Person:id3761dab1932ce25f9616ee5fe477cf5b856922c2enggb_hmt_sanctionsgb-hmt-8707
Person:id52618ede56747a51b3651e15af2cded0b93960eeeu_travel_banseu-tb-logical-3182
Person:id7397ab4ceb41c7200e91297ac1215df8ae6de487enggb_hmt_sanctionsgb-hmt-8707
Person:idb57129ee37c94e8526a135634778e5ab44102d28un_sc_sanctionsunsc-6907997
Person:id1accb49a4f4e850ea1cf426dbdef229ba3613b69enggb_hmt_sanctionsgb-hmt-8707
Person:id5b40b59406955897e7dafbb84583f82566d91085engus_ofac_sdnofac-12029
Person:id8ebe6622011543e3d0150d228f2d675bc5c6217bengus_sam_exclusionsusgsa-s4mr3rc2g
Person:idc034e5cc0869e7adb8c5b1f2f6e4556b11b53bf9ch_seco_sanctionsch-seco-3122
Person:ided55f843b5bea1e1261c865cbe98381650e967faengus_sam_exclusionsusgsa-s4mr3rc2h
Person:id856e761a8f0116acb714755aca061d785924e3aeeu_fsfeu-fsf-eu-3621-48