Statements: Gabriel Amisi Kumba

Canonical ID: Q5515525 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)eu_travel_banseu-tb-logical-113086
Person:address22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3921-40
Person:address22 Avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasa, Congo (Democratic Republic)enggb_coh_disqualifiedgb-coh-brmtmxnr4jdxdciebcbguiu-ofq
Person:address22, avenue Mbsenseke, Ma Campagne, Kinshasa, Congo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0002
Person:address22, avenue Mbenseke, Ma Campagne, Kinshasa / Ngaliema, Congo DRch_seco_sanctionsch-seco-38077
Person:address22, avenue Mbsenseke, Ma Campagne, Ngaliema, Kinshasaenggb_hmt_sanctionsgb-hmt-13433
Person:address22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, RDC.framc_fund_freezesmc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
Person:address22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliema, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3921-40
Person:address22, avenue Mbenseke, Ma Campagne, Kinshasa/Ngaliemafrafr_tresor_gels_avoirfr-ga-1464
Person:addressEntityaddr-7c349b479119746bab9d6a5797514f5548b46df6ch_seco_sanctionsch-seco-38077
Person:addressEntityaddr-61ef8ed39729f959b8addfb43d26a8e0faaaaa40eu_fsfeu-fsf-eu-3921-40
Person:addressEntityaddr-61ef8ed39729f959b8addfb43d26a8e0faaaaa40be_fod_sanctionseu-fsf-eu-3921-40
Person:addressEntityaddr-8fe9675007e1cbf6e5e4440408395b96b7138e5dgb_hmt_sanctionsgb-hmt-13433
Person:addressEntityaddr-61ef8ed39729f959b8addfb43d26a8e0faaaaa40eu_travel_banseu-tb-logical-113086
Person:aliasGabriel Amisi Nkumbaframc_fund_freezesmc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
Person:aliasGabriel Amisi Nkumbafrafr_tresor_gels_avoirfr-ga-1464
Person:aliasTango Fourenggb_fcdo_sanctionsgb-fcdo-drc0002
Person:aliasTango Fortenggb_fcdo_sanctionsgb-fcdo-drc0002
Person:aliasGabriel Amisi Nkumbaenggb_hmt_sanctionsgb-hmt-13433
Person:aliasTango Fourfrafr_tresor_gels_avoirfr-ga-1464
Person:aliasTango Fourenggb_hmt_sanctionsgb-hmt-13433
Person:aliasTango Fortenggb_hmt_sanctionsgb-hmt-13433
Person:alias“Tango Fort”ch_seco_sanctionsch-seco-38077
Person:aliasGabriel Amisi Nkumbach_seco_sanctionsch-seco-38077
Person:alias“Tango Four”ch_seco_sanctionsch-seco-38077
Person:aliasNkumba Amisiengus_ofac_sdnofac-20419
Person:aliasTango Fortfrafr_tresor_gels_avoirfr-ga-1464
Person:aliasTango Fourframc_fund_freezesmc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
Person:aliasTango Fortframc_fund_freezesmc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
Person:birthCountrycdgb_hmt_sanctionsgb-hmt-13433
Person:birthCountrycdch_seco_sanctionsch-seco-38077
Person:birthDate1964-05-28gb_coh_disqualifiedgb-coh-brmtmxnr4jdxdciebcbguiu-ofq
Person:birthDate1964-05-28ch_seco_sanctionsch-seco-38077
Person:birthDate1964-05-28eu_fsfeu-fsf-eu-3921-40
Person:birthDate1964-05-28mc_fund_freezesmc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
Person:birthDate1964-05-28us_ofac_sdnofac-20419
Person:birthDate1964-05-28be_fod_sanctionseu-fsf-eu-3921-40
Person:birthDate1964-05-28fr_tresor_gels_avoirfr-ga-1464
Person:birthDate1964-05-28be_fod_sanctionsbe-fod-503fc033a65e566cbc81c6770e1c0a2246415a72
Person:birthDate1964eu_fsfeu-fsf-eu-3921-40
Person:birthDate1964be_fod_sanctionseu-fsf-eu-3921-40
Person:birthDate1964-05-28gb_fcdo_sanctionsgb-fcdo-drc0002
Person:birthDate1964eu_travel_banseu-tb-logical-113086
Person:birthDate1964-05-28eu_travel_banseu-tb-logical-113086
Person:birthDate1964-05-28gb_hmt_sanctionsgb-hmt-13433
Person:birthPlaceMalela, Congo DRch_seco_sanctionsch-seco-38077
Person:birthPlaceMalela, CONGO, Democratic Republic of (was Zaire)eu_travel_banseu-tb-logical-113086
Person:birthPlaceMalela: RDCframc_fund_freezesmc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
Person:birthPlaceMalela, CONGO, Democratic Republic of (was Zaire)be_fod_sanctionseu-fsf-eu-3921-40
Person:birthPlaceCongo (Democratic Republic)enggb_fcdo_sanctionsgb-fcdo-drc0002
Person:birthPlaceMalelaenggb_fcdo_sanctionsgb-fcdo-drc0002
Person:birthPlaceMalelafrafr_tresor_gels_avoirfr-ga-1464
Person:birthPlaceMalelaenggb_hmt_sanctionsgb-hmt-13433
Person:birthPlaceMalela, CONGO, Democratic Republic of (was Zaire)eu_fsfeu-fsf-eu-3921-40
Person:citizenshipcdwikidataQ5515525
Person:countrycdbe_fod_sanctionseu-fsf-eu-3921-40
Person:countrycdch_seco_sanctionsch-seco-38077
Person:countrycdgb_hmt_sanctionsgb-hmt-13433
Person:countrycdeu_fsfeu-fsf-eu-3921-40
Person:countrycdfr_tresor_gels_avoirfr-ga-1464
Person:countrycdbe_fod_sanctionsbe-fod-503fc033a65e566cbc81c6770e1c0a2246415a72
Person:countrycdeu_travel_banseu-tb-logical-113086
Person:createdAt2016-12-12gb_hmt_sanctionsgb-hmt-13433
Person:createdAt2018-02-21ch_seco_sanctionsch-seco-38077
Person:firstNameGabrielenggb_coh_disqualifiedgb-coh-brmtmxnr4jdxdciebcbguiu-ofq
Person:firstNameGabriel Amisiframc_fund_freezesmc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
Person:firstNameGabrielch_seco_sanctionsch-seco-38077
Person:firstNameAmisich_seco_sanctionsch-seco-38077
Person:firstNameGabrielenggb_hmt_sanctionsgb-hmt-13433
Person:firstNameGabrielengwikidataQ5515525
Person:firstNameNkumbaengus_ofac_sdnofac-20419
Person:firstNameGabrielengus_ofac_sdnofac-20419
Person:firstNameGabrieleu_fsfeu-fsf-eu-3921-40
Person:firstNameGabrieleu_travel_banseu-tb-logical-113086
Person:firstNameGabrielenggb_fcdo_sanctionsgb-fcdo-drc0002
Person:firstNameGabriel Amisifrafr_tresor_gels_avoirfr-ga-1464
Person:firstNameGabrielbe_fod_sanctionsbe-fod-503fc033a65e566cbc81c6770e1c0a2246415a72
Person:firstNameGabrielbe_fod_sanctionseu-fsf-eu-3921-40
Person:gendermalebe_fod_sanctionseu-fsf-eu-3921-40
Person:gendermaleus_ofac_sdnofac-20419
Person:gendermalewikidataQ5515525
Person:gendermaleeu_fsfeu-fsf-eu-3921-40
Person:gendermalech_seco_sanctionsch-seco-38077
Person:gendermalegb_fcdo_sanctionsgb-fcdo-drc0002
Person:gendermalegb_hmt_sanctionsgb-hmt-13433
Person:gendermalefr_tresor_gels_avoirfr-ga-1464
Person:gendermalebe_fod_sanctionsbe-fod-503fc033a65e566cbc81c6770e1c0a2246415a72
Person:gendermalemc_fund_freezesmc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
Person:gendermaleeu_travel_banseu-tb-logical-113086
Person:id11eba9ca2d98715107e400be631229f02c77bc89gb_fcdo_sanctionsgb-fcdo-drc0002
Person:id343c658823b627e69cef378fe6cf5029b14894dbwikidataQ5515525
Person:idcff064ec8b58dc14bf59919f9a4fc9a2f986ba74us_ofac_sdnofac-20419
Person:idbf2bc8d23d7d8086f3125d5a12ed1ef917ba26ffgb_fcdo_sanctionsgb-fcdo-drc0002
Person:id51e8c77b9a505de23636ed721f23c99071158108gb_fcdo_sanctionsgb-fcdo-drc0002
Person:idd5f2fb6e0952afbf13bcf33009ba3d915575fda1gb_hmt_sanctionsgb-hmt-13433
Person:id473bd916f42b0df3243538dfcbb64fb4d1c6469egb_hmt_sanctionsgb-hmt-13433
Person:idb923efcc0467fb094f39dfb1dd107376189fc200mc_fund_freezesmc-freezes-3b8c4d4d536d5dcd0e40e2bf4e66d140ad4f3d92
Person:id29d2f124640199e0c77ce94711d9ea40775b1833be_fod_sanctionseu-fsf-eu-3921-40
Person:id6b06f7d3a397be1e66862606a65e534f2e51fbb8gb_hmt_sanctionsgb-hmt-13433
Person:id2c868eec1eeb43713d2a8c31e61ef1edbcca5d0cus_trade_cslofac-20419