Statements: General Taganda

Canonical ID: Q247250 · 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`	ベルギー（2022年12月14日時点）	jpn	jp_mof_sanctions	`ja-mof-f52b572c6aa6b6d8c8d5c1a9d4a5379d42df9fe3`	2024-11-28
`Person:address`	The Hague Netherlands		za_fic_sanctions	`zafic-646-bosco-taganda`	2024-10-29
`Person:address`	(14 décembre 2022)	fra	fr_tresor_gels_avoir	`fr-ga-1350`	2024-05-29
`Person:address`	RUTSHURU, NORTH KIVU, COD	eng	us_sam_exclusions	`usgsa-s4mr3r95j`	2024-06-14
`Person:address`	RUTSHURU, NORTH KIVU, COD	eng	us_sam_exclusions	`usgsa-s4mr3rd20`	2024-06-14
`Person:address`	RUTSHURU, NORTH KIVU, COD	eng	us_sam_exclusions	`usgsa-s4mr3r95h`	2024-06-14
`Person:address`	RUTSHURU, NORTH KIVU, COD	eng	us_sam_exclusions	`usgsa-s4mr3r95g`	2024-06-14
`Person:address`	RUTSHURU, NORTH KIVU, COD	eng	us_sam_exclusions	`usgsa-s4mr3r95k`	2024-06-14
`Person:address`	RUTSHURU, NORTH KIVU, COD	eng	us_sam_exclusions	`usgsa-s4mr3r95d`	2024-06-14
`Person:address`	The Hague, BELGIUM		eu_travel_bans	`eu-tb-logical-3195`	2024-11-28
`Person:address`	Belgium (As of 14 December 2022)		ua_sfms_blacklist	`ua-sfms-1004`	2023-10-30
`LegalEntity:address`	Belgium As of 14 December 2022		tw_shtc	`tw-shtc-29cf757929e017963c198f6645ae7e3b392b84bd`	2025-07-21
`Person:address`	RUTSHURU, NORTH KIVU, COD	eng	us_sam_exclusions	`usgsa-s4mr3r95l`	2024-06-14
`Person:address`	BELGIQUE (au 14 décembre 2022)	fra	mc_fund_freezes	`mc-freezes-14147fecf3fa26fcf4b9a28c6eb6220da910face`	2024-08-14
`Person:address`	Belgium (as of 14 December 2022)		au_dfat_sanctions	`au-dfat-647-bosco-taganda`	2024-11-28
`Person:address`	Runyoni, Rutshuru	eng	us_ofac_sdn	`ofac-11973`	2023-11-17

Previous
1 - 16 of 16
Next