Canonical ID: NK-kF4DiBuTr5xyyXzHz76Lfm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 12 Rue Chevalier, 94210 Saint-Maur-des-Fosses | eng | us_ofac_sdn | ofac-49760 | |||
Person:address | 27 Old Gloucester Street, WC1N 3AX London | eng | us_ofac_sdn | ofac-49760 | |||
Person:address | NORTH KIVU, COD | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:address | North Kivu | eng | us_ofac_sdn | ofac-49760 | |||
Person:address | NORTH KIVU, COD | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||
Person:address | 66 Cranberry Lane, E16 4PE London | eng | us_ofac_sdn | ofac-49760 | |||
Person:address | 27 Old Gloucester Street, London WC1N 3AX, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok | |||
Person:addressEntity | addr-3004105bfd6d497700a3b7e015596086cf19b0e8 | eng | us_ofac_sdn | ofac-49760 | |||
Person:addressEntity | addr-ecacfd21677956263c4b81e5aeb86f7f367b6d77 | eng | us_ofac_sdn | ofac-49760 | |||
Person:addressEntity | addr-d1c58380b072b7885cf7f94fa60b1ce4a9d64497 | eng | us_ofac_sdn | ofac-49760 | |||
Person:addressEntity | addr-a055e2acd53d6750b2c420ee22e0b95b1ecf9736 | eng | us_ofac_sdn | ofac-49760 | |||
Person:alias | Lawrence Kingston Kanyuka | eng | us_ofac_sdn | ofac-49760 | |||
Person:birthDate | 1970-07 | eng | ext_gb_coh_psc | gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok | |||
Person:birthDate | 1970-07-19 | eng | us_ofac_sdn | ofac-49760 | |||
Person:birthPlace | Kinshasa, Congo, Democratic Republic of the | eng | us_ofac_sdn | ofac-49760 | |||
Person:country | gb | eng | ext_gb_coh_psc | gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok | |||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||
Person:country | cd | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-49760 | |||
Person:country | cd | eng | us_ofac_sdn | ofac-49760 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-49760 | |||
Person:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:createdAt | 2025-02-21 | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||
Person:firstName | Lawrence | eng | us_ofac_sdn | ofac-49760 | |||
Person:firstName | LAWRENCE KANYUKA | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:firstName | Lawrence | eng | ext_gb_coh_psc | gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok | |||
Person:firstName | LAWRENCE KINGSTON | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49760 | |||
Person:id | 11678bc17fca02603a8639620c58c13a240015fc | us_trade_csl | ofac-49760 | ||||
Person:id | 53f3636ac42cf40b09ee08fd905807bd2e724056 | ext_gb_coh_psc | gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok | ||||
Person:id | 98079a705b286db089221277a5c3578c84a2b6ba | ext_us_ofac_press_releases | NK-kF4DiBuTr5xyyXzHz76Lfm | ||||
Person:id | f4aabd28b32771008a646dfda2e82e30185b453d | eng | us_ofac_sdn | ofac-49760 | |||
Person:id | 00e593d40acc0eec72cf9294914196530419e99f | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:id | 7ad164511e8b959c9601dafbe68f3753336c8646 | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||
Person:lastName | KANYUKA | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||
Person:lastName | KINGSTON | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:lastName | Kingston | eng | us_ofac_sdn | ofac-49760 | |||
Person:lastName | Kanyuka | eng | us_ofac_sdn | ofac-49760 | |||
Person:lastName | Kanyuka Kingston | eng | ext_gb_coh_psc | gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok | |||
Person:middleName | Kingston | eng | us_ofac_sdn | ofac-49760 | |||
Person:middleName | Kanyuka | eng | us_ofac_sdn | ofac-49760 | |||
Person:name | LAWRENCE KANYUKA KINGSTON | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:name | Lawrence Kanyuka Kingston | eng | us_ofac_sdn | ofac-49760 | |||
Person:name | LAWRENCE KINGSTON KANYUKA | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||
Person:name | Mr Lawrence Kanyuka Kingston | eng | ext_gb_coh_psc | gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok | |||
Person:name | Lawrence Kanyuka Kingston | eng | ext_us_ofac_press_releases | NK-kF4DiBuTr5xyyXzHz76Lfm | |||
Person:name | KINGSTON, Lawrence Kanyuka | us_trade_csl | ofac-49760 | ||||
Person:nationality | cd | eng | us_ofac_sdn | ofac-49760 | |||
Person:nationality | gb | eng | ext_gb_coh_psc | gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok | |||
Person:nationality | gb | eng | us_ofac_sdn | ofac-49760 | |||
Person:notes | (also LAWRENCE KANYUKA KINGSTON) | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||
Person:notes | (also LAWRENCE KINGSTON KANYUKA) | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:passportNumber | 518058784 | eng | us_ofac_sdn | ofac-49760 | |||
Person:programId | US-DRC | eng | us_ofac_sdn | ofac-49760 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0022 | eng | ext_us_ofac_press_releases | NK-kF4DiBuTr5xyyXzHz76Lfm | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49760 | eng | us_ofac_sdn | ofac-49760 | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-10410781-h4thublropuv1pzygolvdnhycok | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:topics | sanction | us_trade_csl | ofac-49760 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49760 | |||
Person:uniqueEntityId | T9X7TU3FEB72 | eng | us_sam_exclusions | usgsa-s4mrvslp9 | |||
Person:uniqueEntityId | ED13ZJSFJ2T6 | eng | us_sam_exclusions | usgsa-s4mrvspg9 | |||