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`	24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa	eng	us_ofac_sdn	`ofac-21143`	2026-01-26
`Person:addressEntity`	`addr-7e72d23535d84bb5ef86751a8d1040e31eab139b`		us_ofac_sdn	`ofac-21143`	2026-01-26
`Person:alias`	Kalev Katanga Mutond	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutombo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Mutondo Mutondo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutoid	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`	Kalev Katanga Mutund	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 Katanga Katanga	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutombo	fra	wikidata	`Q56306417`	2023-07-18
`Person:alias`	Kalev Mutund	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Mutondo Motono	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Katanga	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 Katanga Mutombo	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 Mutondo 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 Katanga	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 Mutond	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 Katanga 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 Mutoid	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 Katanga Mutondo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutondo Mutombo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Mutundo Kalev	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:alias`	Kalev Katanga Motono	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Mutund	fra	wikidata	`Q56306417`	2023-07-18
`Person:alias`	Kalev Mutombo	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 Mutund	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:alias`	Kalev Katanga Mutoid	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:birthDate`	1957-03-03		us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:birthDate`	1957-03-03		gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:birthDate`	1957-03-03		wikidata	`Q56306417`	2025-12-11
`Person:birthDate`	1957-03-03		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-08
`Person:birthPlace`	Likasi, Katanga, Democratic Republic of the Congo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:birthPlace`	Kasaji, 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:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-94767c55b60ce30fb4dd0c014f174776a54384f0`	2026-03-30
`Person:createdAt`	2017-05-30		gb_hmt_sanctions	`gb-hmt-13467`	2024-10-14
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-71c7d639f574ce0e7ed81b01ba2bc332934bf60d`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-b5ce19cdb5839dca0be2fbb3f86483c0b15edd69`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-0a63bc674a22e18126eee89282d9550ac4aa2b52`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-8a14e4a4f4d7040391cf2d482cfde517bcece2ad`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-f04958c4bf8e0b31dc6cf97c35ee9521175b8188`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-76f4ed4ff75865f3a34c8653a72bd22eb611362d`	2026-03-30
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-3e71ff0b28b716c7105c0419f33d31e97d76678c`	2026-03-30
`Person:firstName`	Kalev	eng	us_sam_exclusions	`usgsa-94767c55b60ce30fb4dd0c014f174776a54384f0`	2026-03-30
`Person:firstName`	Kalev	eng	us_sam_exclusions	`usgsa-0a63bc674a22e18126eee89282d9550ac4aa2b52`	2026-03-30
`Person:firstName`	Kalev	eng	us_sam_exclusions	`usgsa-f04958c4bf8e0b31dc6cf97c35ee9521175b8188`	2026-03-30
`Person:firstName`	Kalev	eng	us_sam_exclusions	`usgsa-71c7d639f574ce0e7ed81b01ba2bc332934bf60d`	2026-03-30
`Person:firstName`	Kalev	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:firstName`	Mutundo	eng	us_sam_exclusions	`usgsa-b5ce19cdb5839dca0be2fbb3f86483c0b15edd69`	2026-03-30
`Person:firstName`	Kalev	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:firstName`	Mutondo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:firstName`	Mutondo	eng	us_sam_exclusions	`usgsa-8a14e4a4f4d7040391cf2d482cfde517bcece2ad`	2026-03-30
`Person:firstName`	Mutundo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:firstName`	Kalev	eng	wikidata	`Q56306417`	2023-07-18
`Person:firstName`	Motono	eng	us_sam_exclusions	`usgsa-76f4ed4ff75865f3a34c8653a72bd22eb611362d`	2026-03-30
`Person:firstName`	Kalev	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:firstName`	Motono	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:firstName`	Kalev	eng	us_sam_exclusions	`usgsa-3e71ff0b28b716c7105c0419f33d31e97d76678c`	2026-03-30
`Person:gender`	male		us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:gender`	male		wikidata	`Q56306417`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-08
`Person:id`	53d46170d97c08cf38d3091bca500b4ba5e0c422		us_sam_exclusions	`usgsa-94767c55b60ce30fb4dd0c014f174776a54384f0`	2026-03-30
`Person:id`	1d65e3cc719e647e2464fd54b43a88835a7bc5b6		us_trade_csl	`ofac-21143`	2026-01-06
`Person:id`	0d8044da9df57820eefd5ca976e84ae4353ed716		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	81e603a7b7d8c7ecb1d4f4176881782b17a403a5		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	d5cf70b97ad7594b46fa840f24e1d9767318382d		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	5c1b9e78a2a891336eddfe3abf05372d64befdd4		us_sam_exclusions	`usgsa-0a63bc674a22e18126eee89282d9550ac4aa2b52`	2026-03-30
`Person:id`	5180152b68ee2e51e76973341c3c31b7cef970d7		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	a973ccbd2b69a99f7e04eeecb9fc50d552068bae		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	b2040ba64f0103d0465de1bd2574a173da076250		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	07ebc404a9328049c48fd11609e76fcfae0f6f5b		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	302d6507e03a8878a82579efa64de20106f7eaeb		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	c2d3d26aacd56bc10cbc163e0f000838f1ba0ba0		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	d83fbcbb43fa7a7241d9c42ccae3b8949d9b807e		us_sam_exclusions	`usgsa-71c7d639f574ce0e7ed81b01ba2bc332934bf60d`	2026-03-30
`Person:id`	ce741cee9064bbf1f4152e32dd7e74b2b21d4ef3		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	e6c9988f9299ebf16973049c86b42718b5d1549e		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	6fdad61597c33da170e98e0cc2b5d126882acfcd		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	7770cab012507400f4369aed2dec666d0dec29da		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	d12ec6d1ce25e012fc9a51bf941eed96367e168a		gb_hmt_sanctions	`gb-hmt-13467`	2026-01-28
`Person:id`	1fd93de3e9d278abf9bf45f5e4de005b25d85e24		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	6450d10616a4d9c7be2508117b14ea1978ada144		us_sam_exclusions	`usgsa-b5ce19cdb5839dca0be2fbb3f86483c0b15edd69`	2026-03-30
`Person:id`	30a4258bfbef1a8b8ad7d326f36451d3ea03197e		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	b3754d18ad5a5ae55657d5860ebeee03995f0008		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	f0ff6700435a881cc80d34e9ba7f00cfca26997e		wikidata	`Q56306417`	2026-04-21
`Person:id`	5586064166a3b7f8fd7da4a168823d0f06a134c7		us_sam_exclusions	`usgsa-f04958c4bf8e0b31dc6cf97c35ee9521175b8188`	2026-03-30
`Person:id`	99b717efd11812aaa3cfab69d8a7f8c69db29bdc		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	f27327845026e5e940d6b652b482fa2b71321718		us_sam_exclusions	`usgsa-8a14e4a4f4d7040391cf2d482cfde517bcece2ad`	2026-03-30
`Person:id`	20d972fe40e40842166b5dd8296cd7e862eb05d9		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09
`Person:id`	5838ce07ee9030279ac7cf1591df718ab2557671		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-09

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