Statements: Kalev Mutondo

Canonical ID: Q56306417 · 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`	KINSHASA	eng	us_sam_exclusions	`usgsa-s4mr5ctmr`	2025-12-29
`Person:address`	24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa	eng	us_ofac_sdn	`ofac-21143`	2026-01-26
`Person:address`	KINSHASA	eng	us_sam_exclusions	`usgsa-s4mr5csh1`	2025-12-29
`Person:addressEntity`	`addr-7e72d23535d84bb5ef86751a8d1040e31eab139b`		us_ofac_sdn	`ofac-21143`	2026-01-26
`Person:alias`	Kalev Mutund	fra	wikidata	`Q56306417`	2023-07-18
`Person:alias`	Mutundo Kalev	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Mutond	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Katanga Mutoid	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Katanga Mutondo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Katanga Mutund	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutondo	fra	wikidata	`Q56306417`	2023-07-18
`Person:alias`	Kalev Mutondo Mutund	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutondo Mutond	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutoid	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Katanga Mutundo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Motono	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutund	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutond	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Katanga Motono	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutund	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Mutondo Mutundo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutondo Motono	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutondo Katanga	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Mutoid	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Katanga Katanga	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutondo Katanga	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutondo Mutondo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutombo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Mutondo Kalev Katanga	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Mutombo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Katanga	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutondo Mutoid	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Katanga Mutombo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Katanga Mutond	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutundo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Motono Kalev	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Mutondo Mutombo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutombo	fra	wikidata	`Q56306417`	2023-07-18
`Person:birthDate`	1957-03-03		us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:birthDate`	1957-03-03		wikidata	`Q56306417`	2025-12-11
`Person:birthDate`	1957-03-03		gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:birthDate`	1957-03-03		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-08
`Person:birthPlace`	Kasaji, Democratic Republic of the Congo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:birthPlace`	Likasi, Katanga, Democratic Republic of the Congo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:citizenship`	cd		wikidata	`Q56306417`	2024-11-19
`Person:country`	cd		us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:country`	cd		us_sam_exclusions	`usgsa-s4mr5ctmr`	2024-06-14
`Person:country`	cd		us_sam_exclusions	`usgsa-s4mr5csh1`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxq`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csh1`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxr`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxs`	2024-06-14
`Person:createdAt`	2017-05-30		gb_hmt_sanctions	`gb-hmt-13467`	2024-10-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxv`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxt`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxp`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxn`	2024-06-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czxm`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctmr`	2024-06-14
`Person:firstName`	Kalev	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:firstName`	MOTONO	eng	us_sam_exclusions	`usgsa-s4mr5czxr`	2024-06-14
`Person:firstName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxv`	2024-06-14
`Person:firstName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2024-06-14
`Person:firstName`	MUTONDO	eng	us_sam_exclusions	`usgsa-s4mr5czxs`	2024-06-14
`Person:firstName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5ctmr`	2024-06-14
`Person:firstName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5csh1`	2024-06-14
`Person:firstName`	Kalev	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:firstName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxm`	2024-06-14
`Person:firstName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxn`	2024-06-14
`Person:firstName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxp`	2024-06-14
`Person:firstName`	Motono	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:firstName`	Mutundo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:firstName`	Mutondo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:firstName`	Kalev	eng	wikidata	`Q56306417`	2023-07-18
`Person:firstName`	Kalev	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:firstName`	MUTUNDO	eng	us_sam_exclusions	`usgsa-s4mr5czxt`	2024-06-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:gender`	male		wikidata	`Q56306417`	2023-07-18
`Person:id`	07dd59d78dff24b36399ac7d614357ba721db28f		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	8a8eecf179ee4c676b2c13e6997af51662068a9d		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	fdbbe3f054de177b61995b54f770a04da9bfb836		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	6fdad61597c33da170e98e0cc2b5d126882acfcd		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	02e138cb2fbd9dc130437a75227f3e392b779842		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	81eeace7525bed3c1b74d074d6ff4b68a6cf05dd		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	8ce0390cf2157bc2859ff6625e1c69b02a8a821c		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	e6c9988f9299ebf16973049c86b42718b5d1549e		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	81e603a7b7d8c7ecb1d4f4176881782b17a403a5		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	bcced363327c8fa9c78f506f81b6988801b7631e		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	d12ec6d1ce25e012fc9a51bf941eed96367e168a		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	b2040ba64f0103d0465de1bd2574a173da076250		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	e1e24151f81535cd68c81c1f21037e40926f2519		us_ofac_sdn	`ofac-21143`	2026-01-26
`Person:id`	3fd63e82a65a5433cc4e0ef6b90010a228e00722		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	7eeb0e7206fc92cb3d42513e2269e72d22f486fd		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	1564013cc70da35e0e80674f272a327b2c0137cb		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	a973ccbd2b69a99f7e04eeecb9fc50d552068bae		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	07ebc404a9328049c48fd11609e76fcfae0f6f5b		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	d5cf70b97ad7594b46fa840f24e1d9767318382d		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	03c660c03c1339c7f7e7d695a368a24e9d77497c		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28

Previous
1 - 100 of 253
Next