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:lastName`	TAGANDA		eu_fsf	`eu-fsf-eu-3649-61`	2023-05-05
`Person:lastName`	Ntagenda		eu_fsf	`eu-fsf-eu-3649-61`	2023-04-20
`Person:lastName`	Ntaganda		eu_fsf	`eu-fsf-eu-3649-61`	2023-04-20
`Person:lastName`	TAGANDA	fra	fr_tresor_gels_avoir	`fr-ga-1350`	2023-04-20
`Person:lastName`	NTAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95l`	2024-06-14
`Person:lastName`	Taganda		ch_seco_sanctions	`ch-seco-3382`	2023-04-20
`Person:lastName`	NTAGANDA	eng	gb_hmt_sanctions	`gb-hmt-8736`	2023-04-20
`Person:lastName`	NTAGENDA	eng	gb_hmt_sanctions	`gb-hmt-8736`	2023-04-20
`Person:lastName`	Taganda	eng	gb_hmt_sanctions	`gb-hmt-8736`	2023-04-20
`Person:lastName`	TAGANDA	eng	gb_hmt_sanctions	`gb-hmt-8736`	2023-04-20
`Person:lastName`	TAGANDA		ua_sfms_blacklist	`ua-sfms-1004`	2025-09-04
`Person:lastName`	TAGANDA	fra	mc_fund_freezes	`mc-freezes-14147fecf3fa26fcf4b9a28c6eb6220da910face`	2024-08-14
`Person:lastName`	TAGANDA		un_sc_sanctions	`unsc-6908021`	2025-08-22
`Person:lastName`	Ntagenda		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-04-20
`Person:lastName`	TAGANDA		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-05-08
`Person:lastName`	Ntaganda		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-04-20
`Person:lastName`	NTANGANA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	TANGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTAGENDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	TAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	BAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTANGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTAGENDA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	Lydia	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	Taganda	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	Terminator	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	NTAGANDA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	Romeo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	Major	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	TAGANDA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	Ntagenda		eu_travel_bans	`eu-tb-logical-3195`	2023-04-20
`Person:lastName`	Ntaganda		eu_travel_bans	`eu-tb-logical-3195`	2023-04-20
`Person:lastName`	TAGANDA		eu_travel_bans	`eu-tb-logical-3195`	2023-09-04
`Person:lastName`	BAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95j`	2024-06-14
`Person:lastName`	NTAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3rd20`	2024-06-14
`Person:lastName`	NTAGENDA	eng	us_sam_exclusions	`usgsa-s4mr3r95h`	2024-06-14
`Person:lastName`	NTANGANA	eng	us_sam_exclusions	`usgsa-s4mr3r95g`	2024-06-14
`Person:lastName`	NTANGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95f`	2024-06-14
`Person:lastName`	TAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95k`	2024-06-14
`Person:lastName`	TANGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95d`	2024-06-14

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