Statements: Matthieu Cui NGUDJOLO

Canonical ID: Q1185380 · 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:firstName`	Mathieu Chui	fra	fr_tresor_gels_avoir	`fr-ga-1745`	2023-04-20
`Person:firstName`	MATHIEU, CHUI		un_sc_sanctions	`unsc-6908011`	2023-04-20
`Person:firstName`	Mathieu Ngudjolo	eng	us_ofac_sdn	`ofac-11976`	2023-04-20
`Person:firstName`	Mathieu	eng	us_ofac_sdn	`ofac-11976`	2023-04-20
`Person:firstName`	Cui Cui	eng	us_ofac_sdn	`ofac-11976`	2023-04-20
`Person:firstName`	Matthieu Cui	eng	us_ofac_sdn	`ofac-11976`	2023-04-20
`Person:firstName`	Mathieu		ch_seco_sanctions	`ch-seco-3284`	2023-06-18
`Person:firstName`	Chui		ch_seco_sanctions	`ch-seco-3284`	2023-04-20
`Person:firstName`	Cui	eng	gb_fcdo_sanctions	`gb-fcdo-drc0050`	2024-05-09
`Person:firstName`	MATHIEU	eng	gb_fcdo_sanctions	`gb-fcdo-drc0050`	2024-05-09
`Person:firstName`	Cui		eu_fsf	`eu-fsf-eu-3631-49`	2023-04-20
`Person:firstName`	Mathieu		eu_fsf	`eu-fsf-eu-3631-49`	2023-04-20
`Person:firstName`	MATHIEU, CHUI		ua_sfms_blacklist	`ua-sfms-997`	2023-04-20
`Person:firstName`	Mathieu		eu_travel_bans	`eu-tb-logical-3190`	2023-04-20
`Person:firstName`	Cui		eu_travel_bans	`eu-tb-logical-3190`	2023-04-20
`Person:firstName`	Cui	eng	gb_hmt_sanctions	`gb-hmt-8734`	2023-04-20
`Person:firstName`	MATHIEU	eng	gb_hmt_sanctions	`gb-hmt-8734`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-aa2b07621c35ba5737ce57f285edb2f8dada2096`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0050`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3631-49`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-8734`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3190`	2023-04-20
`Person:gender`	male		wikidata	`Q1185380`	2023-07-18
`Person:id`	8f4a04a66c2c4fccf8aa3ec1d5f105317b4f1630		ch_seco_sanctions	`ch-seco-3284`	2026-01-23
`Person:id`	be9449cdcfc2cd6a331986929b000600790a1b1b		us_sam_exclusions	`usgsa-78e52f4e82c22fa953910bebb5ef7237411657d7`	2026-04-19
`Person:id`	5f6a72dda940c90ce2a164f93bbb5c0312489ab8		gb_fcdo_sanctions	`gb-fcdo-drc0050`	2026-01-08
`Person:id`	8bab15990293d080e8bef44bfac4616dc69c4875		gb_fcdo_sanctions	`gb-fcdo-drc0050`	2026-01-07
`Person:id`	54c820f52923fe8541d7249cfaa96bbd70543244		gb_fcdo_sanctions	`gb-fcdo-drc0050`	2026-01-09
`Person:id`	c0de75cb02d083a1d5610e37240140d3869180a6		us_trade_csl	`ofac-11976`	2026-01-06
`LegalEntity:id`	8de03c9114664b05a3630aa041e3898c7c8d7687		tw_shtc	`tw-shtc-1c5b818f2ac137a629c3bd2e97d5fc05c99279f5`	2025-07-21
`Person:id`	60c20b06d78cdc17c987555235625580677c9599		za_fic_sanctions	`zafic-535-mathieu-chui-ngudjolo`	2024-10-29
`Person:id`	ab0f7605e944a4e80ed8393cfce368aee1662532		us_sam_exclusions	`usgsa-9541b95c8107e34f6f488e4d69518a7ea5f738f5`	2026-04-19
`Person:id`	7b4b703118833ddc29b6a5f075ab64ab421e650c		eu_travel_bans	`eu-tb-logical-3190`	2024-10-11
`Person:id`	06622aaabab1099087cc556626aba550af6352f6		au_dfat_sanctions	`au-dfat-642-mathieu-chui-ngudjolo`	2025-12-12
`Person:id`	8d5f759c8f49da1bad641728a4e5ed38f7477ca3		us_sam_exclusions	`usgsa-5090f15fc0f2bf2bd09f8e4ca2e2ae5bcd4996b1`	2026-04-19
`Person:id`	d692be0372a1fc8ad0549759e301cfdd9f0d4597		us_sam_exclusions	`usgsa-0b073564b13558aa51a154e5ab011e4e3f51c65d`	2026-04-19
`Person:id`	1a99cf39455e88bf9f8f5cbf8518560e3298e88a		be_fod_sanctions	`be-fod-aa2b07621c35ba5737ce57f285edb2f8dada2096`	2025-12-01
`Person:id`	859c9ab1fcd30d61a760de91bad635346cc9b384		gb_hmt_sanctions	`gb-hmt-8734`	2026-01-28
`Person:id`	044d22fc009a586ca443d6406d6d300ec09d5843		us_sam_exclusions	`usgsa-f967b2fcd13a8a2af0636873c8d7d350ebc1fa26`	2026-04-19
`Person:id`	265b71d80f737c1c81b17d419854facf8cad3a8f		wd_categories	`Q1185380`	2026-01-07
`Person:id`	8d015af7ae8cb796f8c97d5615948eec842dd8f2		us_ofac_sdn	`ofac-11976`	2026-01-06
`Person:id`	532eebb5f7bd97e1e87db816be0fafc7b6d9f77f		jp_mof_sanctions	`ja-mof-6d6abc0b2413bf4f366d71583334170f65d7fdac`	2026-01-06
`Person:id`	73effbe0a19fba5f3463a284968b3e2bf8a91180		ua_sfms_blacklist	`ua-sfms-997`	2025-09-04
`Person:id`	ac1444ba20898332124600f75c4fd5aaa78ce74e		wikidata	`Q1185380`	2026-04-13
`Person:id`	73d156ad4517d0ff9a149526274b3f8edb0cf055		gb_hmt_sanctions	`gb-hmt-8734`	2026-01-28
`Person:id`	445a81dabe838dd9d6b29f4a07d5e4008b6a99dd		us_sam_exclusions	`usgsa-cf488d74d0cc5c57da6ae2700f0484f7f801df49`	2026-04-19
`Person:id`	b83342c50ef8d23637b989995f90d2cea8247a32		eu_fsf	`eu-fsf-eu-3631-49`	2025-05-16
`Person:id`	6d815f172ed7b5e4985fdabbd8f489c58dcc1a06		un_sc_sanctions	`unsc-6908011`	2025-09-09
`Person:id`	c06ed7b394769e368d42c5c41328e3241cf82a09		fr_tresor_gels_avoir	`fr-ga-1745`	2026-01-06
`Person:id`	4033960e40c52a9bc64023677626df8c5fd40eb6		mc_fund_freezes	`mc-freezes-5c65bb48e821deb367a1febac5f68271e9d19f2f`	2024-08-14
`Person:lastName`	NGUDJOLO CHUI	eng	us_ofac_sdn	`ofac-11976`	2023-04-20
`Person:lastName`	NGUDJOLO	eng	us_sam_exclusions	`usgsa-0b073564b13558aa51a154e5ab011e4e3f51c65d`	2026-03-30
`Person:lastName`	Ngudjolo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0050`	2024-05-09
`Person:lastName`	Ngudjolo		eu_travel_bans	`eu-tb-logical-3190`	2023-04-20
`Person:lastName`	Ngudjolo		ch_seco_sanctions	`ch-seco-3284`	2023-04-20
`Person:lastName`	NGUDJOLO	eng	us_sam_exclusions	`usgsa-5090f15fc0f2bf2bd09f8e4ca2e2ae5bcd4996b1`	2026-03-30
`Person:lastName`	NGUDJOLO	eng	gb_fcdo_sanctions	`gb-fcdo-drc0050`	2024-05-09
`Person:lastName`	CUI NGUDJOLO	eng	us_ofac_sdn	`ofac-11976`	2023-04-20
`Person:lastName`	TCHUI	eng	us_ofac_sdn	`ofac-11976`	2023-04-20
`Person:lastName`	NGUDJOLO	eng	us_ofac_sdn	`ofac-11976`	2023-04-20
`Person:lastName`	Ngudjolo	eng	gb_hmt_sanctions	`gb-hmt-8734`	2023-04-20
`Person:lastName`	NGUDJOLO	fra	fr_tresor_gels_avoir	`fr-ga-1745`	2023-04-20
`Person:lastName`	NGUDJOLO	eng	gb_hmt_sanctions	`gb-hmt-8734`	2023-04-20
`Person:lastName`	NGUDJOLO	eng	us_sam_exclusions	`usgsa-78e52f4e82c22fa953910bebb5ef7237411657d7`	2026-03-30
`Person:lastName`	Ngudjolo		be_fod_sanctions	`be-fod-aa2b07621c35ba5737ce57f285edb2f8dada2096`	2025-12-01
`Person:lastName`	NGUDJOLO		ua_sfms_blacklist	`ua-sfms-997`	2025-09-04
`Person:lastName`	Ngudjolo		eu_fsf	`eu-fsf-eu-3631-49`	2023-04-20
`Person:lastName`	NGUDJOLO	fra	mc_fund_freezes	`mc-freezes-5c65bb48e821deb367a1febac5f68271e9d19f2f`	2024-08-14
`Person:lastName`	NGUDJOLO	eng	us_sam_exclusions	`usgsa-9541b95c8107e34f6f488e4d69518a7ea5f738f5`	2026-03-30
`Person:lastName`	TCHUI	eng	us_sam_exclusions	`usgsa-f967b2fcd13a8a2af0636873c8d7d350ebc1fa26`	2026-03-30
`Person:lastName`	NGUDJOLO		un_sc_sanctions	`unsc-6908011`	2025-08-22
`Person:lastName`	NGUDJOLO CHUI	eng	us_sam_exclusions	`usgsa-cf488d74d0cc5c57da6ae2700f0484f7f801df49`	2026-03-30
`Person:lastName`	Chui	eng	wikidata	`Q1185380`	2023-07-18
`Person:middleName`	Chui		be_fod_sanctions	`be-fod-aa2b07621c35ba5737ce57f285edb2f8dada2096`	2025-12-01
`Person:middleName`	Chui		eu_fsf	`eu-fsf-eu-3631-49`	2024-10-11
`Person:middleName`	Chui		eu_travel_bans	`eu-tb-logical-3190`	2024-10-11
`Person:modifiedAt`	2016-10-13		un_sc_sanctions	`unsc-6908011`	2025-09-09
`Person:modifiedAt`	2021-01-20		gb_hmt_sanctions	`gb-hmt-8734`	2024-10-14
`Person:modifiedAt`	2017-03-09		eu_fsf	`eu-fsf-eu-3631-49`	2025-05-13
`Person:modifiedAt`	2025-04-08		ch_seco_sanctions	`ch-seco-3284`	2025-04-08
`Person:name`	MATHIEU, CHUI NGUDJOLO		un_sc_sanctions	`unsc-6908011`	2023-04-20
`Person:name`	マチュウ・キュイ・ングジョロ	jpn	jp_mof_sanctions	`ja-mof-6d6abc0b2413bf4f366d71583334170f65d7fdac`	2023-04-20
`Person:name`	MATHIEU CHUI NGUDJOLO	eng	jp_mof_sanctions	`ja-mof-6d6abc0b2413bf4f366d71583334170f65d7fdac`	2023-04-20
`Person:name`	MATHIEU, CHUI NGUDJOLO		au_dfat_sanctions	`au-dfat-642-mathieu-chui-ngudjolo`	2022-04-27
`Person:name`	Cui Ngudjolo		be_fod_sanctions	`be-fod-aa2b07621c35ba5737ce57f285edb2f8dada2096`	2025-12-01
`Person:name`	Mathieu Chui Ngudjolo		be_fod_sanctions	`be-fod-aa2b07621c35ba5737ce57f285edb2f8dada2096`	2025-12-01
`Person:name`	Cui Cui NGUDJOLO	eng	us_sam_exclusions	`usgsa-5090f15fc0f2bf2bd09f8e4ca2e2ae5bcd4996b1`	2026-03-30
`Person:name`	Matthieu Cui NGUDJOLO	eng	us_sam_exclusions	`usgsa-0b073564b13558aa51a154e5ab011e4e3f51c65d`	2026-03-30
`Person:name`	Matthieu Cui NGUDJOLO	eng	us_ofac_sdn	`ofac-11976`	2023-04-20
`Person:name`	Mathieu Ngudjolo TCHUI	eng	us_sam_exclusions	`usgsa-f967b2fcd13a8a2af0636873c8d7d350ebc1fa26`	2026-03-30
`Person:name`	Ngudjolo Mathieu Chui		ch_seco_sanctions	`ch-seco-3284`	2023-06-18
`Person:name`	Mathieu NGUDJOLO CHUI	eng	us_sam_exclusions	`usgsa-cf488d74d0cc5c57da6ae2700f0484f7f801df49`	2026-03-30
`Person:name`	MATHIEU CHUI NGUDJOLO	eng	gb_hmt_sanctions	`gb-hmt-8734`	2023-04-20
`Person:name`	MATHIEU CHUI NGUDJOLO	eng	gb_fcdo_sanctions	`gb-fcdo-drc0050`	2024-05-09
`Person:name`	Mathieu NGUDJOLO	eng	us_sam_exclusions	`usgsa-78e52f4e82c22fa953910bebb5ef7237411657d7`	2026-03-30
`Person:name`	Cui Ngudjolo		eu_fsf	`eu-fsf-eu-3631-49`	2023-04-20
`Person:name`	Mathieu Chui Ngudjolo		eu_fsf	`eu-fsf-eu-3631-49`	2023-04-20
`Person:name`	Mathieu Chui NGUDJOLO	fra	mc_fund_freezes	`mc-freezes-5c65bb48e821deb367a1febac5f68271e9d19f2f`	2024-08-14
`Person:name`	MATHIEU, CHUI NGUDJOLO		ua_sfms_blacklist	`ua-sfms-997`	2023-04-20
`Person:name`	Mathieu Ngudjolo Chui	eng	wd_categories	`Q1185380`	2025-12-09

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