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:id`	9e6cd876b2e0d91aae1715ea7fb324f57688b785		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	7276c34be7748f2c40c54c95af930ac16baf6f64		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	028b15abd9e0280a5f9a78bcb1b3cdc7e67f67b2		wd_categories	`Q247250`	2026-01-07
`Person:id`	b203fcffad5508e3351f7c0cccee0432680270a1		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	e99cac5afcd1effb10fc558e73e9f3b1d5d175d6		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	b9a35b851cd1c2d8826eaba7d714014816ea34b1		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	329287fd06ebd951964ff98128b4e3bd3d7a8d2c		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	3b59490072ea7978082fd5cf8cb53670d789756e		eu_fsf	`eu-fsf-eu-3649-61`	2026-01-06
`Person:id`	336e0bacaba15f5a0a802230cce528d4066e2752		un_sc_sanctions	`unsc-6908021`	2025-09-09
`Person:id`	a66b18c9d4002f47c08569908cadc16f8cac5ce0		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-09
`Person:id`	e874599e1e584a11100befb06ab9c5a5676420aa		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-09
`Person:id`	eaa4a8eec6461249c640b640b6becd15325b3378		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-09
`Person:id`	46da8668b642a7af437d44e5e41f0f3bc51e5db6		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-09
`Person:id`	fae43772b91857618ba2faad39692afc19c74b3c		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	2dfb727f746a890e43a880aa50cbb73be9f12989		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	3cb6c2652c2d792c255c945552fbd9c1a8473f55		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	c0a2fc3b95c1e5cc0fc9b43e056d254b0e4a148e		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	071fc11453f9e190df450693b38ede6a9af6c0b8		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	0bcc8d782dcfec9555236b013e9f49ac2c254998		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	cc08eac134cc9a0b1f55b3b06dee66c2f55a8e05		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	d7c83d8d86d014a51dc4a251f0b09237d5591d6d		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	38b46ee064606eb5d3ca0877b685f44c06af9678		us_ofac_sdn	`ofac-11973`	2026-01-26
`Person:id`	2331c377ebc8c51e4177fd4a1288373bfe125343		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	95158e8b7fad6a5d134c169fa2e23c0e7c221819		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	f99e50ab6e6362e370264260bda9e7d74636b024		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	a652dd5b854f9cdaf093d27323e102e1219f2eae		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	a373ffadc411fe979ab9662b1a4223878e0c7597		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	edb86cc1fe31e408626e81612dff4da90604aad3		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	b4d437b7d290f42ed63148a24fdcb5aec07948e9		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	53cb7948c671ca0a741cf4def0272ce915bf56d1		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	f20a284421fcf0ddc0f088b02f3e52c6ef16c094		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	ca89f98ef4599bc1861ebaea747965708e4ef172		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	f05a9753a4a6ee7013a4ac111c7e98f5c9558a6a		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	4616b6fe355534d7b091b91073a7531093ef53e0		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	cd64c181da83cb310a3bfb2204f713115ef51de6		us_sam_exclusions	`usgsa-s4mr3r95l`	2026-01-06
`Person:id`	2ad3c06a0961c64bafc68276d85b1d218958262a		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	0a3327b851101d982b9a2e3c3ac51380c704c2d0		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	2305b5d5bfc108727274b69d42b0999e44f5b4d7		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	5b6446bf2d9bb7ae2e9cd22e350aeb869752e3c6		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	74e67365ba4df0374c283ee5070a11f1a0c6db7a		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	1d543b9a351f9c34d6f2e8e54740d5e9ad3eb67d		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	7fe14973ba0dbc2a7468f3d3176e4900edcfbf8d		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	377815141eb706a26f35b53e1b0be3b1eb6f9278		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-08
`Person:id`	2f1b7d47fc3cca22370989c044cad96fd96e4db5		ua_sfms_blacklist	`ua-sfms-1004`	2025-09-04
`Person:id`	056d75203516bf1d7a8d397cafdec564f5fa96df		us_sam_exclusions	`usgsa-s4mr3r95j`	2026-01-06
`Person:id`	f09607d6c99a78fd2010e6a1e6f14a0ba84c45b7		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	4e8adf6502baeeccd41e005cebe058a3ded6881f		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	cd6c1f5d2a70ab75ba0436a8a61398678bc8f7e5		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	bd6b976747201cb10edb09c8cd65317cec2d82bc		eu_travel_bans	`eu-tb-logical-3195`	2025-12-11
`Person:id`	9553eadce047f02e65109d68265a7962e51c8796		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`LegalEntity:id`	ef6922a7862f11b6ba4f15c719b2890302c30da1		tw_shtc	`tw-shtc-29cf757929e017963c198f6645ae7e3b392b84bd`	2025-11-18
`Person:id`	fa7250160ce49cd80a54d147fc3ac1572db808aa		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	f5c3a353a13781f6aac78b27383d5f021b735d97		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	5825892e7559d4ed4513d74e7ccbbd7ebe950fc8		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	98dab4dcd84573a76850d8c6b39a3cdb46c91399		gb_hmt_sanctions	`gb-hmt-8736`	2026-01-28
`Person:id`	27879d6c30c2ede5b30e85ae9ab5b674c45e0f0f		us_sam_exclusions	`usgsa-s4mr3r95g`	2026-01-06
`Person:id`	6d785c999c1271152087a39c88a363e84744b0fc		au_dfat_sanctions	`au-dfat-647-bosco-taganda`	2025-12-12
`Person:id`	3b18317bbbb9d18449bea6de8f6566dcc7f925ed		us_sam_exclusions	`usgsa-s4mr3r95h`	2026-01-06
`Person:id`	6f33a7bc2a672114ff7a7e09d551e0154d2f4c89		wikidata	`Q247250`	2026-01-06
`Person:id`	feef184c5def78fc61535723723d059d0b846735		fr_tresor_gels_avoir	`fr-ga-1350`	2026-01-06
`Person:id`	6151bcb071992afc4d3800452b40e525b44d6971		us_sam_exclusions	`usgsa-s4mr3rd20`	2026-01-06
`Person:id`	ee11377e000b7cb3cb627927cc0e22232acad329		us_sam_exclusions	`usgsa-s4mr3r95d`	2026-01-06
`Person:id`	d4a0a46a369155efd864ace472c272658d84c06d		be_fod_sanctions	`eu-fsf-eu-3649-61`	2026-01-06
`Person:id`	d0acb24801453e843eff7d43089c13df469b4379		us_sam_exclusions	`usgsa-s4mr3r95f`	2026-01-06
`Person:id`	c5c0dcb881891938c7dab234f5b8b9b9415ceaba		ch_seco_sanctions	`ch-seco-3382`	2025-05-15
`Person:id`	67bbb6df41fb0162b79912f681c28603013d02b1		us_sam_exclusions	`usgsa-s4mr3r95k`	2026-01-06
`Person:id`	019ae7bb0520def5add2660431c28a69715343b0		us_trade_csl	`ofac-11973`	2026-01-06
`Person:id`	85b75e0b8fb13b623b13709c8601b9a79bd43152		za_fic_sanctions	`zafic-646-bosco-taganda`	2024-10-29
`Person:id`	40d6374acb2d0a9adae2d86e4881421f95142bec		gb_fcdo_sanctions	`gb-fcdo-drc0025`	2026-01-07
`Person:lastName`	TAGANDA	fra	fr_tresor_gels_avoir	`fr-ga-1350`	2023-04-20
`Person:lastName`	Ntagenda		eu_fsf	`eu-fsf-eu-3649-61`	2023-04-20
`Person:lastName`	Taganda	eng	gb_hmt_sanctions	`gb-hmt-8736`	2023-04-20
`Person:lastName`	NTAGENDA	eng	us_sam_exclusions	`usgsa-s4mr3r95h`	2024-06-14
`Person:lastName`	TAGANDA	eng	gb_hmt_sanctions	`gb-hmt-8736`	2023-04-20
`Person:lastName`	TAGANDA		un_sc_sanctions	`unsc-6908021`	2025-08-22
`Person:lastName`	TAGANDA		ua_sfms_blacklist	`ua-sfms-1004`	2025-09-04
`Person:lastName`	TAGANDA		eu_fsf	`eu-fsf-eu-3649-61`	2023-05-05
`Person:lastName`	Ntaganda		eu_fsf	`eu-fsf-eu-3649-61`	2023-04-20
`Person:lastName`	TAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95k`	2024-06-14
`Person:lastName`	TAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTANGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`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`	NTAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	TAGANDA		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-05-08
`Person:lastName`	Ntagenda		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-04-20
`Person:lastName`	Ntaganda		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-04-20
`Person:lastName`	Terminator	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	TANGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	BAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3rd20`	2024-06-14
`Person:lastName`	NTAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95l`	2024-06-14
`Person:lastName`	NTANGANA	eng	us_sam_exclusions	`usgsa-s4mr3r95g`	2024-06-14
`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`	Ntagenda		be_fod_sanctions	`be-fod-567fffa206226a4e9140953a0e6c75e3ecddbb7d`	2025-12-01
`Person:lastName`	TAGANDA		be_fod_sanctions	`be-fod-567fffa206226a4e9140953a0e6c75e3ecddbb7d`	2025-12-01
`Person:lastName`	TAGANDA	fra	mc_fund_freezes	`mc-freezes-14147fecf3fa26fcf4b9a28c6eb6220da910face`	2024-08-14
`Person:lastName`	NTAGANDA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	Ntaganda		eu_travel_bans	`eu-tb-logical-3195`	2023-04-20

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