Statements: INNOCENT KAYNA

Canonical ID: NK-iEC2NzLCYTV66faxUyNDKe · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressウガンダ（2016年初期時点）jpnjp_mof_sanctionsja-mof-ca76b80081225d576668adf044874549584158ea
LegalEntity:addressUganda as of early 2016tw_shtctw-shtc-2888787cc389ccba520fb74707672304d56993f8
Person:addressUganda (as of early 2016)ua_sfms_blacklistua-sfms-1193
Person:addressUgandaza_fic_sanctionszafic-414-innocent-kaina
Person:addressUganda (as of early 2016)au_dfat_sanctionsau-dfat-2557-innocent-kaina
Person:addressEntityaddr-c9a2b0ee69ce946263f6ec357ed61d02687d3643au_dfat_sanctionsau-dfat-2557-innocent-kaina
Person:addressEntityaddr-f38f8f31627d02fa14bff74dc060c9aa470d77adjpnjp_mof_sanctionsja-mof-ca76b80081225d576668adf044874549584158ea
Person:aliasInnocent KAINAenggb_hmt_sanctionsgb-hmt-12830
Person:aliasColonel Innocent Kainach_seco_sanctionsch-seco-23719
LegalEntity:aliasIndia Queentw_shtctw-shtc-2888787cc389ccba520fb74707672304d56993f8
Person:aliasColonel Innocent KAINAua_sfms_blacklistua-sfms-1193
Person:aliasColonel Innocent Kainafrafr_tresor_gels_avoirfr-ga-1604
Person:alias（Colonel Innocent KAINA）jpnjp_mof_sanctionsja-mof-ca76b80081225d576668adf044874549584158ea
Person:aliasIndia Queenenggb_fcdo_sanctionsgb-fcdo-drc0037
Person:aliasColonel Innocent Kainaframc_fund_freezesmc-freezes-d85a089e8519de1a75fdddfa0008e8b1388d6b7f
Person:aliasIndia Queenau_dfat_sanctionsau-dfat-2557-innocent-kaina
Person:aliasColonel Innocent KAINAza_fic_sanctionszafic-414-innocent-kaina
LegalEntity:aliasColonel Innocent KAINAtw_shtctw-shtc-2888787cc389ccba520fb74707672304d56993f8
Person:aliasInnocent KAINAenggb_fcdo_sanctionsgb-fcdo-drc0037
Person:aliasColonel Innocent KAINAau_dfat_sanctionsau-dfat-2557-innocent-kaina
Person:aliasIndia Queenza_fic_sanctionszafic-414-innocent-kaina
Person:aliasイノサン・カイナ大佐jpnjp_mof_sanctionsja-mof-ca76b80081225d576668adf044874549584158ea
Person:aliasIndia Queenframc_fund_freezesmc-freezes-d85a089e8519de1a75fdddfa0008e8b1388d6b7f
Person:aliasColonel Innocent KAINAun_sc_sanctionsunsc-6907996
Person:aliasIndia Queenfrafr_tresor_gels_avoirfr-ga-1604
Person:aliasInnocent KAYNAengus_ofac_sdnofac-15630
Person:birthCountrycdenggb_hmt_sanctionsgb-hmt-12830
Person:birthCountrycdch_seco_sanctionsch-seco-23719
Person:birthDate1973-11-01au_dfat_sanctionsau-dfat-2557-innocent-kaina
Person:birthDate1978engus_ofac_sdnofac-15630
Person:birthDate1973eu_travel_banseu-tb-logical-7176
Person:birthDate1973-11-01framc_fund_freezesmc-freezes-d85a089e8519de1a75fdddfa0008e8b1388d6b7f
Person:birthDate1973eu_fsfeu-fsf-eu-3620-83
Person:birthDate1973-11-01jpnjp_mof_sanctionsja-mof-ca76b80081225d576668adf044874549584158ea
Person:birthDate1973-11enggb_fcdo_sanctionsgb-fcdo-drc0037
Person:birthDate1973be_fod_sanctionseu-fsf-eu-3620-83
Person:birthDate1973-11ua_sfms_blacklistua-sfms-1193
Person:birthDate1973-11enggb_hmt_sanctionsgb-hmt-12830
Person:birthDate1973-11ch_seco_sanctionsch-seco-23719
Person:birthDate1973-11frafr_tresor_gels_avoirfr-ga-1604
Person:birthPlaceBunagana, territoire de Rutshuru : RÉPUBLIQUE DÉMOCRATIQUE DU CONGOframc_fund_freezesmc-freezes-d85a089e8519de1a75fdddfa0008e8b1388d6b7f
Person:birthPlaceBunagana, Rutshuru territory, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3620-83
Person:birthPlaceBunagana, Congo DRch_seco_sanctionsch-seco-23719
Person:birthPlaceRutshuru territory, Democratic Republic of the Congoza_fic_sanctionszafic-414-innocent-kaina
Person:birthPlaceBunagana, Rutshuru territory, CONGO, Democratic Republic of (was Zaire)eu_travel_banseu-tb-logical-7176
Person:birthPlaceBunagana, Rutshuru territoryenggb_fcdo_sanctionsgb-fcdo-drc0037
Person:birthPlaceBunagana, Rutshuru territory, Democratic Republic of the Congoau_dfat_sanctionsau-dfat-2557-innocent-kaina
Person:birthPlaceコンゴ民主共和国ルチュル（Rutshuru）、ブナガナ （Bunagana）jpnjp_mof_sanctionsja-mof-ca76b80081225d576668adf044874549584158ea
Person:birthPlaceBunagana, Democratic Republic of the Congoun_sc_sanctionsunsc-6907996
Person:birthPlaceBunagana, Rutshuru territoryenggb_hmt_sanctionsgb-hmt-12830
Person:birthPlaceBunagana, Rutshuru territory Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0037
Person:birthPlaceBunagana, Rutshuru territory, Democratic Republic of the Congoua_sfms_blacklistua-sfms-1193
Person:birthPlaceBunagana, Rutshuru territory, Democratic Republic of the Congoengus_ofac_sdnofac-15630
Person:birthPlaceBunagana, Rutshuru territory, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3620-83
Person:birthPlaceBunagana, territoire de Rutshurufrafr_tresor_gels_avoirfr-ga-1604
Person:countryugch_seco_sanctionsch-seco-23719
Person:countryugeu_travel_banseu-tb-logical-7176
Person:countryugbe_fod_sanctionseu-fsf-eu-3620-83
Person:countrycdeu_travel_banseu-tb-logical-7176
LegalEntity:countryugtw_shtctw-shtc-2888787cc389ccba520fb74707672304d56993f8
Person:countryugenggb_fcdo_sanctionsgb-fcdo-drc0037
Person:countrycdbe_fod_sanctionseu-fsf-eu-3620-83
Person:countryugun_sc_sanctionsunsc-6907996
Person:countrycdun_sc_sanctionsunsc-6907996
Person:countryugeu_fsfeu-fsf-eu-3620-83
Person:countryugenggb_hmt_sanctionsgb-hmt-12830
Person:countrycdeu_fsfeu-fsf-eu-3620-83
Person:countrycdfrafr_tresor_gels_avoirfr-ga-1604
Person:createdAt2012-12-21engus_sam_exclusionsusgsa-s4mr4797q
Person:createdAt2016-11-03ua_sfms_blacklistua-sfms-1193
Person:createdAt2012-11-30za_fic_sanctionszafic-414-innocent-kaina
Person:createdAt2016-10-14au_dfat_sanctionsau-dfat-2557-innocent-kaina
Person:createdAt2012-11-30un_sc_sanctionsunsc-6907996
Person:createdAt2012-12-21engus_sam_exclusionsusgsa-s4mr4797s
Person:createdAt2013-02-28enggb_hmt_sanctionsgb-hmt-12830
Person:createdAt2012-12-18ch_seco_sanctionsch-seco-23719
Person:firstNameInnocentfrafr_tresor_gels_avoirfr-ga-1604
Person:firstNameINNOCENTenggb_hmt_sanctionsgb-hmt-12830
Person:firstNameINNOCENTua_sfms_blacklistua-sfms-1193
Person:firstNameInnocentengus_ofac_sdnofac-15630
Person:firstNameINNOCENTengus_sam_exclusionsusgsa-s4mr4797s
Person:firstNameINNOCENTengus_sam_exclusionsusgsa-s4mr4797q
Person:firstNameInnocentbe_fod_sanctionseu-fsf-eu-3620-83
Person:firstNameInnocentenggb_hmt_sanctionsgb-hmt-12830
Person:firstNameInnocentframc_fund_freezesmc-freezes-d85a089e8519de1a75fdddfa0008e8b1388d6b7f
Person:firstNameINNOCENTenggb_fcdo_sanctionsgb-fcdo-drc0037
Person:firstNameInnocentch_seco_sanctionsch-seco-23719
Person:firstNameInnocentenggb_fcdo_sanctionsgb-fcdo-drc0037
Person:firstNameInnocenteu_fsfeu-fsf-eu-3620-83
Person:firstNameINNOCENTun_sc_sanctionsunsc-6907996
Person:firstNameInnocenteu_travel_banseu-tb-logical-7176
Person:firstNameIndiaenggb_fcdo_sanctionsgb-fcdo-drc0037
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12830
Person:id2076aedfb9813671818da6b1c722c3902bc91c8cenggb_hmt_sanctionsgb-hmt-12830
Person:id3b5e29f8dda122bc6d22cf606c1e832c7412dc84eu_travel_banseu-tb-logical-7176
Person:ide79f8f2cec0a25dcf4d600a090a27db22f36f648enggb_hmt_sanctionsgb-hmt-12830
Person:idc09d76d558a2b1549b481491603bf190894920d9us_trade_cslofac-15630
Person:idb89fc94577fc19ab0c9f11004cf94051d23bc5feza_fic_sanctionszafic-414-innocent-kaina
Person:id0ab7123c52cfff40691a6b82175aa02f41e85238enggb_hmt_sanctionsgb-hmt-12830
Person:ida8c868212c8d9ed79a9beef0dac36fcbbed1242fjpnjp_mof_sanctionsja-mof-ca76b80081225d576668adf044874549584158ea
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