Statements: Willy Ngoma

Canonical ID: NK-oPMxCqkzSoNKDmYPokzsmJ · 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:name`	Willy NGOMA	fra	mc_fund_freezes	`mc-freezes-77a40f243b78c5bc7cc4fddc8287615a6dc443f8`	2024-08-14
`Person:name`	Willy Ngoma	eng	ext_us_ofac_press_releases	`NK-oPMxCqkzSoNKDmYPokzsmJ`	2025-10-29
`Person:name`	Willy NGOMA		be_fod_sanctions	`eu-fsf-eu-9137-81`	2023-04-20
`Person:name`	Willy Ngoma	eng	us_ofac_sdn	`ofac-46856`	2023-12-08
`Person:name`	WILLY NGOMA	eng	jp_mof_sanctions	`ja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7`	2024-04-15
`Person:name`	ウィリー・ンゴマ	jpn	jp_mof_sanctions	`ja-mof-ffe9d95a1cbcace850fb1ea1304f2174ba34c4d7`	2024-04-15
`Person:name`	Willy Ngoma	eng	gb_fcdo_sanctions	`gb-fcdo-drc0070`	2024-05-09
`Person:name`	WILLY NGOMA		za_fic_sanctions	`zafic-718-willy-ngoma`	2024-02-22
`Person:name`	NGOMA, Willy		us_trade_csl	`ofac-46856`	2024-05-07
`Person:name`	Willy NGOMA		eu_fsf	`eu-fsf-eu-9137-81`	2023-04-20
`Person:name`	Willy NGOMA	fra	fr_tresor_gels_avoir	`fr-ga-5102`	2023-04-20
`Person:name`	WILLY NGOMA		un_sc_sanctions	`unsc-6908998`	2024-02-21
`Person:name`	WILLY NGOMA		au_dfat_sanctions	`au-dfat-7951-willy-ngoma`	2024-05-24
`Person:name`	Ngoma Willy		ch_seco_sanctions	`ch-seco-71256`	2024-02-20
`Person:name`	WILLY NGOMA	eng	gb_hmt_sanctions	`gb-hmt-16382`	2024-02-21
`Person:name`	WILLY NGOMA	eng	us_sam_exclusions	`usgsa-s4mrvqgvw`	2025-02-15
`Person:name`	WILLY NGOMA	eng	us_sam_exclusions	`usgsa-s4mrvqj83`	2025-02-15
`Person:name`	Major Willy NGOMA		eu_travel_bans	`eu-tb-logical-146112`	2023-04-20
`Person:name`	Willy NGOMA		eu_travel_bans	`eu-tb-logical-146112`	2023-04-20
`LegalEntity:name`	WILLY NGOMA		tw_shtc	`tw-shtc-f973ea6c487f34a4c4b823a707d96fa9414084f6`	2025-07-21
`Person:name`	WILLY NGOMA		ua_sfms_blacklist	`ua-sfms-1670`	2024-02-21

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