Statements: Maxime Mokom

Canonical ID: Q113696570 · 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:address`	BANGUI	eng	us_sam_exclusions	`usgsa-s4mrvrprx`	2025-12-29
`Person:address`	Boy-Rabe, Bangui	eng	us_ofac_sdn	`ofac-20901`	2023-11-17
`Person:addressEntity`	`addr-90cbb962da7ba5f678d52655c6939a362574c9f8`		us_ofac_sdn	`ofac-20901`	2026-01-26
`Person:alias`	Maxime Eli Jeoffroy Mokom Gawaka	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:alias`	Maxime Mokome	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:alias`	Maxim Mokom	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:alias`	Maxime Jeoffroy Eli Mokom-Gawaka	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:alias`	Maxime Mokoum	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:alias`	Gawaka Mokom	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:alias`	Maxime Mocom	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:alias`	Maxime Mokom Gawaka	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:birthDate`	1978-12-30		us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:birthPlace`	Bangui, Central African Republic	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:country`	cf		us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:country`	cf		us_sam_exclusions	`usgsa-s4mrvrprx`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrprx`	2025-02-20
`Person:firstName`	MAXIME	eng	us_sam_exclusions	`usgsa-s4mrvrprx`	2025-02-20
`Person:firstName`	Maxime	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:firstName`	Maxim	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:firstName`	Gawaka	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:id`	7002d5e9878b1353c691b8ad78cf3cce8cc16823		us_trade_csl	`ofac-20901`	2026-01-06
`Person:id`	f42f78d1f1dbcde57e34e0e73789864d10a7f8b7		us_ofac_sdn	`ofac-20901`	2026-01-26
`Person:id`	6da40cafddb75f48cd2a67e32551111d59707573		us_sam_exclusions	`usgsa-s4mrvrprx`	2026-01-06
`Person:lastName`	Mokoum	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:lastName`	Mokom	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:lastName`	Mokom-Gawaka	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:lastName`	Mokome	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:lastName`	Mocom	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:lastName`	Gawaka	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:lastName`	MOKOM	eng	us_sam_exclusions	`usgsa-s4mrvrprx`	2025-02-20
`Person:middleName`	Mokom	eng	us_ofac_sdn	`ofac-20901`	2024-10-11
`Person:middleName`	Jeoffroy Eli	eng	us_ofac_sdn	`ofac-20901`	2024-10-11
`Person:middleName`	Eli Jeoffroy Mokom	eng	us_ofac_sdn	`ofac-20901`	2024-10-11
`Person:name`	MOKOM, Maxime		us_trade_csl	`ofac-20901`	2024-05-07
`Person:name`	Maxime Mokom	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:name`	MAXIME MOKOM	eng	us_sam_exclusions	`usgsa-s4mrvrprx`	2025-02-20
`Person:nationality`	cf		us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:passportNumber`	O00006983	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:programId`	US-CAR	eng	us_ofac_sdn	`ofac-20901`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20901		us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrprx`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-20901`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:uniqueEntityId`	S32JJNM3DSN6	eng	us_sam_exclusions	`usgsa-s4mrvrprx`	2025-02-20
`Person:weakAlias`	Colonel Rock	eng	us_ofac_sdn	`ofac-20901`	2023-04-20

Previous
1 - 46 of 46
Next