Statements: Bosco Ntaganda

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`	ff2c42d9db6ac2c989ef6b8223d487a9ed1374f8	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	34a2e942abb606b3145c5874363310dc0dc36ea0	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	96c35e252b1273c5f99e50578aa67c076e4b5496	fra	fr_tresor_gels_avoir	`fr-ga-1350`	2025-05-30
`Person:id`	c67b69d533ff6ee3e1791efce9fdfd392da8d912	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	54b8af508aade778beae35c230a5d6c18ec589a3	eng	us_sam_exclusions	`usgsa-s4mr3r95l`	2025-07-23
`LegalEntity:id`	ef6922a7862f11b6ba4f15c719b2890302c30da1		tw_shtc	`tw-shtc-29cf757929e017963c198f6645ae7e3b392b84bd`	2025-11-18
`Person:id`	c1918b494260b0a9e94ae74796b1b2246071c769	eng	us_sam_exclusions	`usgsa-s4mr3r95j`	2025-07-23
`Person:id`	336e0bacaba15f5a0a802230cce528d4066e2752		un_sc_sanctions	`unsc-6908021`	2025-09-09
`Person:id`	a85f639bbfec5826919a9c6caa6eed0ca0ad0347	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	6d785c999c1271152087a39c88a363e84744b0fc		au_dfat_sanctions	`au-dfat-647-bosco-taganda`	2025-12-12
`Person:id`	85b75e0b8fb13b623b13709c8601b9a79bd43152		za_fic_sanctions	`zafic-646-bosco-taganda`	2024-10-29
`Person:id`	9b4242bab7a5d772761918506ced0ded29ba98a8	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	77dacc7577300955f2ee1d3da8efdbd3c354e0e7	eng	us_sam_exclusions	`usgsa-s4mr3r95h`	2025-07-23
`Person:id`	ba8700fa729c406bfdb51390355b34b17bbdbdf8	eng	us_ofac_sdn	`ofac-11973`	2025-06-02
`Person:id`	8363d7d3177e9dc451db87543899fc26b2d87045		wikidata	`Q247250`	2025-12-11
`Person:id`	408267006e800ad752dc524ae4d4883a63005ea5	eng	us_sam_exclusions	`usgsa-s4mr3rd20`	2025-07-23
`Person:id`	461d176dff3451107b9c7182f7c2abce894d9fd6	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	5d2cdf607e4beb3a2c1c698bde1c72643fb37bd4	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	c762f271671836351df111a70c7570d5f8a29e41	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	35f39cee7173f20553c9de954c2e661236f298c0	jpn	jp_mof_sanctions	`ja-mof-f52b572c6aa6b6d8c8d5c1a9d4a5379d42df9fe3`	2025-10-14
`Person:id`	1a6db6fe4113317a2e651e79afbde76d58ee678d	eng	us_sam_exclusions	`usgsa-s4mr3r95d`	2025-07-23
`Person:id`	67847211116141582ea8a9d648cbfa06091d210c	eng	us_sam_exclusions	`usgsa-s4mr3r95g`	2025-07-23
`Person:id`	880c891b36d8581dd26cc8b86dc694c04e1c2f75	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	5082851ca0a82cbd1eb3baac51f3bdfc97096eae	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	bd6b976747201cb10edb09c8cd65317cec2d82bc		eu_travel_bans	`eu-tb-logical-3195`	2025-12-11
`Person:id`	019ae7bb0520def5add2660431c28a69715343b0		us_trade_csl	`ofac-11973`	2024-05-07
`Person:id`	2f1b7d47fc3cca22370989c044cad96fd96e4db5		ua_sfms_blacklist	`ua-sfms-1004`	2025-09-04
`Person:id`	76f6333c4012f8c8e201ad1f78a750623bd0c4e1	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	55c41a59323286e9cfe1919e543d1d7356b946b1	eng	us_sam_exclusions	`usgsa-s4mr3r95f`	2025-07-23
`Person:id`	969783b10b4d5ce86c8b3a30fcc327044c26a53a		eu_fsf	`eu-fsf-eu-3649-61`	2025-12-11
`Person:id`	5fe6cbe2c91c0142a85d315ec78836d6f5ed9ca8	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	2a05acee04418642615108a8f6235fa739bf71da	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	ac8314615f398a420744dceab5b5f7859ffcf480	eng	us_sam_exclusions	`usgsa-s4mr3r95k`	2025-07-23
`Person:id`	c94a1e7a3e47628177a2c99542d540400ab7a355	fra	mc_fund_freezes	`mc-freezes-14147fecf3fa26fcf4b9a28c6eb6220da910face`	2024-08-27
`Person:id`	14af7d023772a5bb104986181aac86054211fdc8	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:id`	587e3194f040e994740682c205a357f9486c43ac	eng	gb_hmt_sanctions	`gb-hmt-8736`	2025-07-28
`Person:lastName`	Taganda	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`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`	Ntagenda		eu_travel_bans	`eu-tb-logical-3195`	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`	BAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	TAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTANGANA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	TAGANDA	fra	mc_fund_freezes	`mc-freezes-14147fecf3fa26fcf4b9a28c6eb6220da910face`	2024-08-14
`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`	TAGANDA		be_fod_sanctions	`be-fod-567fffa206226a4e9140953a0e6c75e3ecddbb7d`	2025-12-01
`Person:lastName`	Ntaganda		be_fod_sanctions	`be-fod-567fffa206226a4e9140953a0e6c75e3ecddbb7d`	2025-12-01
`Person:lastName`	Ntagenda		be_fod_sanctions	`be-fod-567fffa206226a4e9140953a0e6c75e3ecddbb7d`	2025-12-01
`Person:lastName`	NTAGENDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	TANGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTANGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:lastName`	NTAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95l`	2024-06-14
`Person:lastName`	NTAGANDA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	TAGANDA	fra	fr_tresor_gels_avoir	`fr-ga-1350`	2023-04-20
`Person:lastName`	TAGANDA		un_sc_sanctions	`unsc-6908021`	2025-08-22
`Person:lastName`	Taganda		ch_seco_sanctions	`ch-seco-3382`	2023-04-20
`Person:lastName`	Romeo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`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`	BAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95j`	2024-06-14
`Person:lastName`	Terminator	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	NTAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3rd20`	2024-06-14
`Person:lastName`	Major	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	NTAGENDA	eng	us_sam_exclusions	`usgsa-s4mr3r95h`	2024-06-14
`Person:lastName`	Lydia	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`Person:lastName`	NTANGANA	eng	us_sam_exclusions	`usgsa-s4mr3r95g`	2024-06-14
`Person:lastName`	NTAGENDA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`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`	TAGANDA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0025`	2024-05-09
`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		eu_fsf	`eu-fsf-eu-3649-61`	2023-05-05
`Person:lastName`	TAGANDA		ua_sfms_blacklist	`ua-sfms-1004`	2025-09-04
`Person:lastName`	TANGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95d`	2024-06-14
`Person:modifiedAt`	2023-05-06		be_fod_sanctions	`eu-fsf-eu-3649-61`	2025-05-13
`Person:modifiedAt`	2023-03-07	eng	gb_hmt_sanctions	`gb-hmt-8736`	2024-10-14
`Person:modifiedAt`	2025-04-08		ch_seco_sanctions	`ch-seco-3382`	2025-04-08
`Person:modifiedAt`	2020-08-19		un_sc_sanctions	`unsc-6908021`	2025-09-09
`Person:modifiedAt`	2023-05-06		eu_fsf	`eu-fsf-eu-3649-61`	2025-05-13
`Person:modifiedAt`	2016-10-13		un_sc_sanctions	`unsc-6908021`	2025-09-09
`Person:modifiedAt`	2023-03-01		un_sc_sanctions	`unsc-6908021`	2025-09-09
`Person:name`	Bosco TAGANDA		be_fod_sanctions	`be-fod-567fffa206226a4e9140953a0e6c75e3ecddbb7d`	2025-12-01
`Person:name`	BOSCO NTANGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95f`	2024-06-14
`Person:name`	BOSCO TAGANDA		za_fic_sanctions	`zafic-646-bosco-taganda`	2023-04-20
`Person:name`	Bosco Ntagenda		be_fod_sanctions	`be-fod-567fffa206226a4e9140953a0e6c75e3ecddbb7d`	2025-12-01
`Person:name`	BOSCO TAGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95k`	2024-06-14
`Person:name`	Bosco NTAGANDA	eng	us_ofac_sdn	`ofac-11973`	2023-04-20
`Person:name`	BOSCO TANGANDA	eng	us_sam_exclusions	`usgsa-s4mr3r95d`	2024-06-14
`Person:name`	Bosco Ntagenda		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-04-20
`Person:name`	Tango Romeo		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-04-20
`Person:name`	Bosco Ntaganda		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-04-20
`Person:name`	General Taganda	eng	be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-04-20
`Person:name`	Bosco TAGANDA		be_fod_sanctions	`eu-fsf-eu-3649-61`	2023-04-20
`Person:name`	Taganda Bosco		ch_seco_sanctions	`ch-seco-3382`	2023-06-18

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