Statements: Lawrence Kanyuka Kingston

Canonical ID: NK-kF4DiBuTr5xyyXzHz76Lfm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address27 Old Gloucester Street, WC1N 3AX Londonengus_ofac_sdnofac-49760
Person:address66 Cranberry Lane, E16 4PE Londonengus_ofac_sdnofac-49760
Person:addressNORTH KIVUengus_sam_exclusionsusgsa-s4mrvspg9
Person:addressNORTH KIVUengus_sam_exclusionsusgsa-s4mrvslp9
Person:address27 Old Gloucester Street, London WC1N 3AX, United Kingdomengext_gb_coh_pscgb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok
Person:addressNorth Kivuengus_ofac_sdnofac-49760
Person:address12 Rue Chevalier, 94210 Saint-Maur-des-Fossesengus_ofac_sdnofac-49760
Person:addressEntityaddr-d1c58380b072b7885cf7f94fa60b1ce4a9d64497engus_ofac_sdnofac-49760
Person:addressEntityaddr-ecacfd21677956263c4b81e5aeb86f7f367b6d77engus_ofac_sdnofac-49760
Person:addressEntityaddr-a055e2acd53d6750b2c420ee22e0b95b1ecf9736engus_ofac_sdnofac-49760
Person:addressEntityaddr-3004105bfd6d497700a3b7e015596086cf19b0e8engus_ofac_sdnofac-49760
Person:aliasLawrence Kingston Kanyukaengus_ofac_sdnofac-49760
Person:birthDate1970-07-19engus_ofac_sdnofac-49760
Person:birthDate1970-07engext_gb_coh_pscgb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok
Person:birthPlaceKinshasa, Congo, Democratic Republic of theengus_ofac_sdnofac-49760
Person:countrycdengus_sam_exclusionsusgsa-s4mrvslp9
Person:countrygbengus_ofac_sdnofac-49760
Person:countrycdengus_sam_exclusionsusgsa-s4mrvspg9
Person:countrycdengus_ofac_sdnofac-49760
Person:countrygbengext_gb_coh_pscgb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok
Person:countryfrengus_ofac_sdnofac-49760
Person:createdAt2025-02-21engus_sam_exclusionsusgsa-s4mrvslp9
Person:createdAt2025-02-21engus_sam_exclusionsusgsa-s4mrvspg9
Person:firstNameLAWRENCE KANYUKAengus_sam_exclusionsusgsa-s4mrvslp9
Person:firstNameLawrenceengext_gb_coh_pscgb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok
Person:firstNameLawrenceengus_ofac_sdnofac-49760
Person:firstNameLAWRENCE KINGSTONengus_sam_exclusionsusgsa-s4mrvspg9
Person:gendermaleengus_ofac_sdnofac-49760
Person:id0f0e2bd9f9f67445700e57ef5ded25f7f02dab11engus_sam_exclusionsusgsa-s4mrvspg9
Person:id277c398288de205c3bb17b126918fcb27a4acb2dus_trade_cslofac-49760
Person:idf4aabd28b32771008a646dfda2e82e30185b453dengus_ofac_sdnofac-49760
Person:idfdd3d12717926670d4a5a874dd470dbe40e9c192ext_gb_coh_pscgb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok
Person:id62d1ce88efc11463afeca3c4963f0aea710797b8engus_sam_exclusionsusgsa-s4mrvslp9
Person:lastNameKanyuka Kingstonengext_gb_coh_pscgb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok
Person:lastNameKINGSTONengus_sam_exclusionsusgsa-s4mrvslp9
Person:lastNameKingstonengus_ofac_sdnofac-49760
Person:lastNameKanyukaengus_ofac_sdnofac-49760
Person:lastNameKANYUKAengus_sam_exclusionsusgsa-s4mrvspg9
Person:middleNameKanyukaengus_ofac_sdnofac-49760
Person:middleNameKingstonengus_ofac_sdnofac-49760
Person:nameLAWRENCE KINGSTON KANYUKAengus_sam_exclusionsusgsa-s4mrvspg9
Person:nameLAWRENCE KANYUKA KINGSTONengus_sam_exclusionsusgsa-s4mrvslp9
Person:nameLawrence Kanyuka Kingstonengus_ofac_sdnofac-49760
Person:nameKINGSTON, Lawrence Kanyukaus_trade_cslofac-49760
Person:nameMr Lawrence Kanyuka Kingstonengext_gb_coh_pscgb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok
Person:nationalitygbengext_gb_coh_pscgb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok
Person:nationalitycdengus_ofac_sdnofac-49760
Person:nationalitygbengus_ofac_sdnofac-49760
Person:notes(also LAWRENCE KANYUKA KINGSTON)engus_sam_exclusionsusgsa-s4mrvspg9
Person:notes(also LAWRENCE KINGSTON KANYUKA)engus_sam_exclusionsusgsa-s4mrvslp9
Person:passportNumber518058784engus_ofac_sdnofac-49760
Person:programIdUS-DRCengus_ofac_sdnofac-49760
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49760engus_ofac_sdnofac-49760
Person:titleMrengext_gb_coh_pscgb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok
Person:topicssanctionus_trade_cslofac-49760
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvslp9
Person:topicssanctionengus_ofac_sdnofac-49760
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvspg9
Person:uniqueEntityIdED13ZJSFJ2T6engus_sam_exclusionsusgsa-s4mrvspg9
Person:uniqueEntityIdT9X7TU3FEB72engus_sam_exclusionsusgsa-s4mrvslp9
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Raw data: Lawrence Kanyuka Kingston - OpenSanctions