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:name`	Kalev Mutondo Mutombo	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 Katanga Mutund	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	eng	gb_hmt_sanctions	`gb-hmt-13467`	2023-04-20
`Person:name`	MUTONDO, Kalev		us_trade_csl	`ofac-21143`	2024-05-07
`Person:name`	Kalev Mutundo	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	Kalev Mutond	eng	wikidata	`Q56306417`	2023-07-18
`Person:name`	Kalev Mutondo	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:name`	KALEV MUTOID	eng	us_sam_exclusions	`usgsa-s4mr5czxn`	2024-06-14
`Person:name`	KALEV MUTUND	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2024-06-14
`Person:name`	Kalev Mutondo Mutond	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:name`	MUTUNDO KALEV	eng	us_sam_exclusions	`usgsa-s4mr5czxt`	2024-06-14
`Person:name`	KALEV MUTONDO KATANGA	eng	us_sam_exclusions	`usgsa-s4mr5czxv`	2024-06-14
`Person:name`	Kalev Mutondo Katanga	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:nationality`	cd		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-08
`Person:nationality`	cd		gb_hmt_sanctions	`gb-hmt-13467`	2024-04-08
`Person:nationality`	cd		us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:notes`	DRC man working for intelligence services	eng	wikidata	`Q56306417`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2025-04-09
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxq`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxv`	2025-07-23
`Person:notes`	(also KALEV MUTOND, KALEV MUTOID, KALEV MUTOMBO, KALEV MUTUND, MOTONO KALEV, MUTONDO KALEV KATANGA, MUTUNDO KALEV, KALEV MUTONDO KATANGA)	eng	us_sam_exclusions	`usgsa-s4mr5ctmr`	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-s4mr5czxm`	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-s4mr5czxp`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxt`	2025-07-23
`Person:notes`	(also KALEV MUTONDO)	eng	us_sam_exclusions	`usgsa-s4mr5czxn`	2025-07-23
`Person:passportNumber`	DB0004470	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-01-15
`Person:passportNumber`	DB0004470	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:position`	Agence Nationale de Renseignements General Administrator	eng	us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:position`	Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-01-15
`Person:position`	Head (formally Administrator-General), National Intelligence Service (known by its French acronym ANR)	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-08
`Person:programId`	GB-DRC	eng	gb_hmt_sanctions	`gb-hmt-13467`	2025-07-28
`Person:programId`	US-DRC	eng	us_ofac_sdn	`ofac-21143`	2025-06-02
`Person:programId`	GB-DRC	eng	gb_fcdo_sanctions	`gb-fcdo-drc0013`	2026-01-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21143		us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czxn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-21143`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czxr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csh1`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czxm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czxs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctmr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czxv`	2025-12-29
`Person:topics`	role.pep		wikidata	`Q56306417`	2023-07-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czxp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czxt`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-drc0013`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czxq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-21143`	2023-04-20
`Person:wikidataId`	Q56306417		wikidata	`Q56306417`	2023-07-18

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