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`	Boy-Rabe, Bangui	eng	us_ofac_sdn	`ofac-20901`	2023-11-17
`Person:addressEntity`	`addr-499d949875d2d191eeb5b56acd44bc3b3dca5182`	eng	us_ofac_sdn	`ofac-20901`	2023-11-02
`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 Mocom	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 Mokom Gawaka	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:alias`	Maxime Eli Jeoffroy Mokom Gawaka	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:birthDate`	1978-12-30	eng	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	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:id`	97bdf52e0da19f909418e9db88a4cec26ab1c58f	eng	us_ofac_sdn	`ofac-20901`	2025-06-02
`Person:lastName`	Mokom-Gawaka	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:lastName`	Mokoum	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_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:middleName`	Mokom	eng	us_ofac_sdn	`ofac-20901`	2024-10-11
`Person:middleName`	Eli Jeoffroy Mokom	eng	us_ofac_sdn	`ofac-20901`	2024-10-11
`Person:middleName`	Jeoffroy Eli	eng	us_ofac_sdn	`ofac-20901`	2024-10-11
`Person:name`	Maxime Mokom	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:nationality`	cf	eng	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	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20901`	2023-04-20
`Person:weakAlias`	Colonel Rock	eng	us_ofac_sdn	`ofac-20901`	2023-04-20

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