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:id`	a0fbf008f1a3d9fc8cc54553676879f552dd87bd	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	c63e08677f4f499f7a385756b2c5559a571c94d8	eng	us_sam_exclusions	`usgsa-s4mr5czxn`	2025-07-23
`Person:id`	f23bf312e34d131521a62852d05a5f2691e4cba1	eng	us_sam_exclusions	`usgsa-s4mr5czxp`	2025-07-23
`Person:id`	0d818f6e4160f49b0cab49c1714dc6f3c201c0d9	eng	us_sam_exclusions	`usgsa-s4mr5czxm`	2025-07-23
`Person:id`	ff01c48f8057233c5fe13413fa3ab6689f465012	eng	us_sam_exclusions	`usgsa-s4mr5csh1`	2024-06-28
`Person:id`	4f726680a9efdec525ff8bc2b735742641e0fa27	eng	us_sam_exclusions	`usgsa-s4mr5ctmr`	2025-07-23
`Person:id`	23e36cc3550ef3867b23b51fb9bc365433d84b41	eng	us_sam_exclusions	`usgsa-s4mr5czxv`	2025-07-23
`Person:id`	d51c5d6d87926e5b85ff18825b5380b524382230	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2025-07-23
`Person:id`	0f063c268ad6cc38073ba506d2b46b788eb4d324	eng	us_ofac_sdn	`ofac-21143`	2025-06-02
`Person:id`	bf387bf90bc8970ee3bef1d0afcbea7020bbf271	eng	us_sam_exclusions	`usgsa-s4mr5czxs`	2025-07-23
`Person:id`	de842dff135003dd64ee4c3795254bedc403ed28	eng	us_sam_exclusions	`usgsa-s4mr5czxt`	2025-07-23
`Person:id`	f00fa910661e0110ded8d844a3a0dfdd1b83d454	eng	us_sam_exclusions	`usgsa-s4mr5czxr`	2025-07-23
`Person:id`	90fd02bf87c29dfa8b5dd857b006e911ed611b6c	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2025-05-21
`Person:id`	1d65e3cc719e647e2464fd54b43a88835a7bc5b6		us_trade_csl	`ofac-21143`	2024-05-07
`Person:id`	b9e3ac0ace96b3c9368b46bb61df57b129818d06	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	c8a7c290e292d883d8d06f9aa4e302562d69ab1b	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:id`	e742935bde5fd40a5bfb986a845776a7b5bc5893	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:lastName`	Mutombo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutondo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxr`	2024-06-14
`Person:lastName`	Mutoid	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Mutondo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Katanga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutond	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutoid	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutundo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Motono	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	Mutombo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Kalev	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Mutondo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Kalev Katanga	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	MUTONDO	eng	us_sam_exclusions	`usgsa-s4mr5ctmr`	2024-06-14
`Person:lastName`	Motono	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Mutoid	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	MUTOID	eng	us_sam_exclusions	`usgsa-s4mr5czxn`	2024-06-14
`Person:lastName`	Mutundo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Mutondo Katanga	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Katanga	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Mutund	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:lastName`	MUTONDO	eng	us_sam_exclusions	`usgsa-s4mr5csh1`	2024-06-14
`Person:lastName`	KALEV KATANGA	eng	us_sam_exclusions	`usgsa-s4mr5czxs`	2024-06-14
`Person:lastName`	MUTUND	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2024-06-14
`Person:lastName`	Mutund	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	MUTOMBO	eng	us_sam_exclusions	`usgsa-s4mr5czxp`	2024-06-14
`Person:lastName`	Mutombo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	Mutond	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:lastName`	MUTONDO KATANGA	eng	us_sam_exclusions	`usgsa-s4mr5czxv`	2024-06-14
`Person:lastName`	KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxt`	2024-06-14
`Person:lastName`	Mutond	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	Mutund	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:lastName`	MUTOND	eng	us_sam_exclusions	`usgsa-s4mr5czxm`	2024-06-14
`Person:modifiedAt`	2022-03-03	eng	gb_hmt_sanctions	`gb-hmt-13467`	2024-10-14
`Person:name`	Kalev Mutondo Mutond	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	KALEV MUTUND	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2024-06-14
`Person:name`	KALEV MUTONDO KATANGA	eng	us_sam_exclusions	`usgsa-s4mr5czxv`	2024-06-14
`Person:name`	KALEV MUTONDO	eng	us_sam_exclusions	`usgsa-s4mr5ctmr`	2024-06-14
`Person:name`	KALEV MUTONDO	eng	us_sam_exclusions	`usgsa-s4mr5csh1`	2024-06-14
`Person:name`	MUTONDO KALEV KATANGA	eng	us_sam_exclusions	`usgsa-s4mr5czxs`	2024-06-14
`Person:name`	KALEV MUTOND	eng	us_sam_exclusions	`usgsa-s4mr5czxm`	2024-06-14
`Person:name`	MUTUNDO KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxt`	2024-06-14
`Person:name`	Kalev Mutondo	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:name`	MOTONO KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxr`	2024-06-14
`Person:name`	Kalev Mutondo Motono	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutundo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutundo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutoid	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutombo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutund	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutund	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Katanga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutombo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutoid	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Katanga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutund	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Motono	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutondo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutombo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutoid	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutondo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutond	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutondo Mutundo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Mutond	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Katanga Motono	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	KALEV MUTOMBO	eng	us_sam_exclusions	`usgsa-s4mr5czxp`	2024-06-14
`Person:name`	MUTONDO, Kalev		us_trade_csl	`ofac-21143`	2024-05-07
`Person:name`	KALEV MUTOID	eng	us_sam_exclusions	`usgsa-s4mr5czxn`	2024-06-14
`Person:name`	Kalev Mutond	deu	wikidata	`Q56306417`	2023-07-18
`Person:name`	Kalev Mutondo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:nationality`	cd	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:nationality`	cd	eng	gb_hmt_sanctions	`gb-hmt-13467`	2024-04-08
`Person:nationality`	cd	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxp`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxv`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxs`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxm`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxr`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2025-07-23
`Person:notes`	DRC man working for intelligence services	eng	wikidata	`Q56306417`	2023-07-18

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