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:programId`	UN-SC1533		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2025-05-23
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2025-05-21
`Person:programId`	SECO-DRC		ch_seco_sanctions	`ch-seco-3122`	2025-05-15
`Person:programId`	EU-COD		be_fod_sanctions	`eu-fsf-eu-3621-48`	2025-05-16
`Person:programId`	EU-COD		eu_fsf	`eu-fsf-eu-3621-48`	2025-05-16
`Person:programId`	UN-SC1533		un_sc_sanctions	`unsc-6907997`	2025-05-21
`Person:programId`	UN-SC1533	fra	fr_tresor_gels_avoir	`fr-ga-1248`	2025-05-30
`Person:programId`	GB-DRC	eng	gb_hmt_sanctions	`gb-hmt-8707`	2025-07-28
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12029	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1248	fra	fr_tresor_gels_avoir	`fr-ga-1248`	2024-03-19
`Person:sourceUrl`	http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN		be_fod_sanctions	`be-fod-e21d355e9eac5c46a7f9c8fd1c02dd92cbdd698c`	2025-12-01
`Person:title`	General		eu_travel_bans	`eu-tb-logical-3182`	2023-04-20
`Person:title`	General		eu_fsf	`eu-fsf-eu-3621-48`	2023-04-20
`Person:title`	General		be_fod_sanctions	`eu-fsf-eu-3621-48`	2023-04-20
`Person:title`	Commandant		ch_seco_sanctions	`ch-seco-3122`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b45f14a1efd79f91d905282df1f56e2ae5de7182`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc2j`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-986`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2024-05-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3182`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3621-48`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-3122`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc2h`	2024-06-28
`Person:topics`	sanction		un_sc_sanctions	`unsc-6907997`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12029`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc2g`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3621-48`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1248`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbl5`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-416-jerome-kakwavu-bukande`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-e21d355e9eac5c46a7f9c8fd1c02dd92cbdd698c`	2025-12-01
`Person:weakAlias`	Commandant Jerome		ua_sfms_blacklist	`ua-sfms-986`	2023-04-20
`Person:weakAlias`	Commandant Jerome		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2025-12-12
`Person:weakAlias`	Commandant Jérôme		un_sc_sanctions	`unsc-6907997`	2023-04-20
`Person:weakAlias`	Jérôme		ch_seco_sanctions	`ch-seco-3122`	2023-06-22
`Person:weakAlias`	Commandant Jerome	eng	gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20

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