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`	Aru	eng	us_ofac_sdn	`ofac-12029`	2023-11-17
`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`	Jerome GAGAKWAVU	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:alias`	Jerome KAKAWAVU BAKONDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:alias`	Jerome GAKWAVU BOKANDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:birthPlace`	Masisi, Nord-Kivu, DRC	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:country`	cd	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:firstName`	Jerome	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:id`	5b40b59406955897e7dafbb84583f82566d91085	eng	us_ofac_sdn	`ofac-12029`	2025-06-02
`Person:lastName`	GAGAKWAVU	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:lastName`	KAKAWAVU BAKONDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:lastName`	GAKWAVU BOKANDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:lastName`	KAKWAVU BUKANDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:name`	Jerome KAKWAVU BUKANDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:nationality`	cd	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:programId`	US-DRC	eng	us_ofac_sdn	`ofac-12029`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12029	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12029`	2023-04-20

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