Statements: Frank Kakolele Bwambale

Canonical ID: NK-gggAnsUqA4AuAtPY3pZyyd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKinshasa, Democratic Republic of the Congo (as of June 2016)ua_sfms_blacklistua-sfms-985
Person:addressKinshasaenggb_hmt_sanctionsgb-hmt-8732
Person:addressKinshasa, Democratic Republic of the Congo (as of June 2016)au_dfat_sanctionsau-dfat-633-frank-kakolele-bwambale
Person:addressKinshasa, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3607-30
Person:addressKinshasa (Juin 2016)frafr_tresor_gels_avoirfr-ga-1754
Person:addressKinshasa Democratic Republic of the Congoza_fic_sanctionszafic-256-frank-kakolele-bwambale
Person:addressコンゴ民主共和国キンシャサ(2016年6月時点)jpnjp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
Person:addressKinshasa, Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0031
Person:addressKinshasa, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3607-30
LegalEntity:addressKinshasa Democratic Republic of the Congo as of June 2016tw_shtctw-shtc-3c53f312f0f4e63f04ff711892ec992fb7eb7ff9
Person:addressKinshasa, Democratic Republic of the Congoun_sc_sanctionsunsc-6907994
Person:addressKinshasa, Congo DRch_seco_sanctionsch-seco-3099
Person:addressKinshasa, CONGO, Democratic Republic of (was Zaire)eu_travel_banseu-tb-logical-3181
Person:addressEntityaddr-ee82b3d34f1109aeb128353232ed3cd4b2366080be_fod_sanctionseu-fsf-eu-3607-30
Person:addressEntityaddr-a0dd9d663c21dabb877ff5b898b173aeaadc0c74jp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
Person:addressEntityaddr-47656793623063e44338bcbcb6ea136dc8d71f71un_sc_sanctionsunsc-6907994
Person:addressEntityaddr-468ec8bf1f78dd9be4cbe5fa7f7f9d420000ee8ach_seco_sanctionsch-seco-3099
Person:addressEntityaddr-93c1ca68b727e434dd93a0e5c96c148a0583c2ebau_dfat_sanctionsau-dfat-633-frank-kakolele-bwambale
Person:addressEntityaddr-ee82b3d34f1109aeb128353232ed3cd4b2366080eu_travel_banseu-tb-logical-3181
Person:addressEntityaddr-f589b973e3c9611e504de07707d0eea572ee0beagb_hmt_sanctionsgb-hmt-8732
Person:addressEntityaddr-ee82b3d34f1109aeb128353232ed3cd4b2366080eu_fsfeu-fsf-eu-3607-30
Person:aliasKakorere Frank Bwambaleenggb_hmt_sanctionsgb-hmt-8732
Person:aliasFrank Kakorere Bwambaleau_dfat_sanctionsau-dfat-633-frank-kakolele-bwambale
Person:aliasFrank Kakorerech_seco_sanctionsch-seco-3099
Person:aliasフランク・カコレレ(FRANK KAKORERE)jpnjp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
Person:aliasFrank Kakorere Bwambaleframc_fund_freezesmc-freezes-2803ad7173cc7cfa0049f6e661c96ba7e4194304
Person:aliasフランク・カコレレ・ブワンバレjpnjp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
Person:aliasフランク・カコレレjpnjp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
Person:aliasFrank Kakorereau_dfat_sanctionsau-dfat-633-frank-kakolele-bwambale
Person:aliasAIGLE BLANCza_fic_sanctionszafic-256-frank-kakolele-bwambale
Person:aliasAigle Blancau_dfat_sanctionsau-dfat-633-frank-kakolele-bwambale
LegalEntity:aliasFRANK KAKORERE BWAMBALEtw_shtctw-shtc-3c53f312f0f4e63f04ff711892ec992fb7eb7ff9
Person:aliasFrank Kakorere Bwambalefrafr_tresor_gels_avoirfr-ga-1754
Person:aliasAigle blancfrafr_tresor_gels_avoirfr-ga-1754
Person:aliasFRANK KAKOREREun_sc_sanctionsunsc-6907994
Person:aliasAIGLE BLANCenggb_fcdo_sanctionsgb-fcdo-drc0031
Person:aliasFrank Kakorerefrafr_tresor_gels_avoirfr-ga-1754
LegalEntity:aliasFRANK KAKOREREtw_shtctw-shtc-3c53f312f0f4e63f04ff711892ec992fb7eb7ff9
Person:aliasAIGLE BLANCun_sc_sanctionsunsc-6907994
Person:aliasFRANK KAKORERE BWAMBALEun_sc_sanctionsunsc-6907994
Person:aliasエーグル・ブランjpnjp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
Person:aliasAigle Blancenggb_hmt_sanctionsgb-hmt-8732
Person:aliasFRANK KAKOREREua_sfms_blacklistua-sfms-985
Person:aliasFRANK KAKORERE BWAMBALEua_sfms_blacklistua-sfms-985
Person:aliasエーグル・ブラン(AIGLE BLANC)jpnjp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
LegalEntity:aliasAIGLE BLANCtw_shtctw-shtc-3c53f312f0f4e63f04ff711892ec992fb7eb7ff9
Person:aliasFrank Kakorere Bwambalech_seco_sanctionsch-seco-3099
Person:aliasAigle Blancch_seco_sanctionsch-seco-3099
Person:aliasFrank Kakorereenggb_hmt_sanctionsgb-hmt-8732
Person:aliasFrank Kakorereframc_fund_freezesmc-freezes-2803ad7173cc7cfa0049f6e661c96ba7e4194304
Person:aliasFRANK KAKORERE BWAMBALEza_fic_sanctionszafic-256-frank-kakolele-bwambale
Person:aliasAIGLE BLANCua_sfms_blacklistua-sfms-985
Person:aliasKAKORERE FRANK BWAMBALEenggb_fcdo_sanctionsgb-fcdo-drc0031
Person:aliasフランク・カコレレ・ブワンバレ(FRANK KAKORERE BWAMBALE)jpnjp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
Person:aliasFRANK KAKOREREenggb_fcdo_sanctionsgb-fcdo-drc0031
Person:aliasFRANK KAKOREREza_fic_sanctionszafic-256-frank-kakolele-bwambale
Person:aliasAigle blancframc_fund_freezesmc-freezes-2803ad7173cc7cfa0049f6e661c96ba7e4194304
Person:citizenshipcdau_dfat_sanctionsau-dfat-633-frank-kakolele-bwambale
Person:countrycdjp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
Person:countrycdbe_fod_sanctionseu-fsf-eu-3607-30
Person:countrycdeu_travel_banseu-tb-logical-3181
Person:countrycdeu_fsfeu-fsf-eu-3607-30
Person:countrycdun_sc_sanctionsunsc-6907994
Person:countrycdgb_hmt_sanctionsgb-hmt-8732
LegalEntity:countrycdtw_shtctw-shtc-3c53f312f0f4e63f04ff711892ec992fb7eb7ff9
Person:countrycdch_seco_sanctionsch-seco-3099
Person:createdAt2013-05-07ch_seco_sanctionsch-seco-3099
Person:createdAt2025-12-10au_dfat_sanctionsau-dfat-633-frank-kakolele-bwambale
Person:createdAt2005-11-02gb_hmt_sanctionsgb-hmt-8732
Person:createdAt2005-11-01un_sc_sanctionsunsc-6907994
Person:createdAt2016-11-03ua_sfms_blacklistua-sfms-985
Person:createdAt2005-11-01za_fic_sanctionszafic-256-frank-kakolele-bwambale
Person:firstNameFRANK KAKOLELEun_sc_sanctionsunsc-6907994
Person:firstNameFrankeu_travel_banseu-tb-logical-3181
Person:firstNameKakorereenggb_hmt_sanctionsgb-hmt-8732
Person:firstNameFrankenggb_hmt_sanctionsgb-hmt-8732
Person:firstNameFrankbe_fod_sanctionsbe-fod-a8b4472d5488770eae2c29e7bc5d660a01f1b56f
Person:firstNameKAKOREREenggb_fcdo_sanctionsgb-fcdo-drc0031
Person:firstNameAIGLEenggb_fcdo_sanctionsgb-fcdo-drc0031
Person:firstNameFRANKenggb_fcdo_sanctionsgb-fcdo-drc0031
Person:firstNameAigleenggb_hmt_sanctionsgb-hmt-8732
Person:firstNameFrankbe_fod_sanctionseu-fsf-eu-3607-30
Person:firstNameFrank Kakolelefrafr_tresor_gels_avoirfr-ga-1754
Person:firstNameFrank Kakolelech_seco_sanctionsch-seco-3099
Person:firstNameFrank Kakoleleframc_fund_freezesmc-freezes-2803ad7173cc7cfa0049f6e661c96ba7e4194304
Person:firstNameFRANK KAKOLELEua_sfms_blacklistua-sfms-985
Person:firstNameFrankeu_fsfeu-fsf-eu-3607-30
Person:gendermaleeu_fsfeu-fsf-eu-3607-30
Person:gendermalebe_fod_sanctionsbe-fod-a8b4472d5488770eae2c29e7bc5d660a01f1b56f
Person:gendermalegb_fcdo_sanctionsgb-fcdo-drc0031
Person:gendermalegb_hmt_sanctionsgb-hmt-8732
Person:gendermaleeu_travel_banseu-tb-logical-3181
Person:gendermalebe_fod_sanctionseu-fsf-eu-3607-30
Person:id869caf27ec98ba2ee92f6c761e07e8cc9998e3fegb_fcdo_sanctionsgb-fcdo-drc0031
Person:id777f6f9483d1483ba53f4b247b6e22d7705c63d6fr_tresor_gels_avoirfr-ga-1754
Person:ida0ce312c64d38a3822a34064a2e76d2be2ff2b22au_dfat_sanctionsau-dfat-633-frank-kakolele-bwambale
Person:id860345a8709da6624241fb5d5b08729318b6f880jp_mof_sanctionsja-mof-a21b6204dbcdf7b11c9b2128d11f5c61746adafd
Person:idc58c744154e5479fb648c8e6284902b9d3207cf8mc_fund_freezesmc-freezes-2803ad7173cc7cfa0049f6e661c96ba7e4194304
Person:id9e82ccbea34cca8e4e04ff8390b1855b3c2872e0gb_hmt_sanctionsgb-hmt-8732
Person:id670bc9e9156d81af50dfb9ed0c9aa406c7b79862gb_hmt_sanctionsgb-hmt-8732