Statements: Kalev Mutondo

Canonical ID: Q56306417 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKalev Katanga Mutondenggb_fcdo_sanctionsgb-fcdo-drc0013
Person:nameKalev Katanga Mutondoenggb_fcdo_sanctionsgb-fcdo-drc0013
Person:nameKalev Mutondo Mutoidenggb_fcdo_sanctionsgb-fcdo-drc0013
Person:nameKalev Mutomboenggb_fcdo_sanctionsgb-fcdo-drc0013
Person:nameKalev Mutoidenggb_fcdo_sanctionsgb-fcdo-drc0013
Person:nameKalev Katanga Katangaenggb_fcdo_sanctionsgb-fcdo-drc0013
Person:nameKalev Katanga Mutoidenggb_fcdo_sanctionsgb-fcdo-drc0013
Person:nameKalev Mutondo Mutomboenggb_fcdo_sanctionsgb-fcdo-drc0013
Person:nameMUTONDO, Kalevus_trade_cslofac-21143
Person:nameKalev Mutondoenggb_hmt_sanctionsgb-hmt-13467
Person:nameKalev MutondengwikidataQ56306417
Person:nameMUTUNDO KALEVengus_sam_exclusionsusgsa-s4mr5czxt
Person:nameKALEV MUTOMBOengus_sam_exclusionsusgsa-s4mr5czxp
Person:nameMUTONDO KALEV KATANGAengus_sam_exclusionsusgsa-s4mr5czxs
Person:nameKALEV MUTOIDengus_sam_exclusionsusgsa-s4mr5czxn
Person:nationalitycdgb_fcdo_sanctionsgb-fcdo-drc0013
Person:nationalitycdgb_hmt_sanctionsgb-hmt-13467
Person:nationalitycdus_ofac_sdnofac-21143
Person:notes(also KALEV MUTONDO)engus_sam_exclusionsusgsa-s4mr5czxv
Person:notes(also KALEV MUTONDO)engus_sam_exclusionsusgsa-s4mr5czxm
Person:notes(also KALEV MUTONDO)engus_sam_exclusionsusgsa-s4mr5czxn
Person:notes(also KALEV MUTONDO)engus_sam_exclusionsusgsa-s4mr5czxq
Person:notes(also KALEV MUTONDO)engus_sam_exclusionsusgsa-s4mr5czxp
Person:notes(also KALEV MUTOND, KALEV MUTOID, KALEV MUTOMBO, KALEV MUTUND, MOTONO KALEV, MUTONDO KALEV KATANGA, MUTUNDO KALEV, KALEV MUTONDO KATANGA)engus_sam_exclusionsusgsa-s4mr5ctmr
Person:notes(also KALEV MUTONDO)engus_sam_exclusionsusgsa-s4mr5czxr
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-drc0013
Person:notesDRC man working for intelligence servicesengwikidataQ56306417
Person:notes(also KALEV MUTONDO)engus_sam_exclusionsusgsa-s4mr5czxt
Person:notes(also KALEV MUTONDO)engus_sam_exclusionsusgsa-s4mr5czxs
Person:passportNumberDB0004470enggb_hmt_sanctionsgb-hmt-13467
Person:passportNumberDB0004470engus_ofac_sdnofac-21143
Person:positionHead (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)enggb_hmt_sanctionsgb-hmt-13467
Person:positionHead (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)enggb_fcdo_sanctionsgb-fcdo-drc0013
Person:positionAgence Nationale de Renseignements General Administratorengus_ofac_sdnofac-21143
Person:programIdGB-DRCenggb_fcdo_sanctionsgb-fcdo-drc0013
Person:programIdUS-DRCengus_ofac_sdnofac-21143
Person:programIdGB-DRCenggb_hmt_sanctionsgb-hmt-13467
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21143us_ofac_sdnofac-21143
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctmr
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-drc0013
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czxn
Person:topicsrole.pepwikidataQ56306417
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czxm
Person:topicssanctionus_ofac_sdnofac-21143
Person:topicssanctionus_trade_cslofac-21143
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czxv
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czxr
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czxs
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czxq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czxt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csh1
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13467
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czxp
Person:wikidataIdQ56306417wikidataQ56306417
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