Lists › EU Consolidated › eu_fsf-EU.10614.53
Charles SEMATAMA
Person on the EU Consolidated Financial Sanctions List, listed Dec. 9, 2025. Source reference EU.10614.53.
Programs
Names and aliases
| Charles SEMATAMA | primary |
| Sebanyana | alias (strong) |
Details
| Countries | |
| Birth dates | 1975 |
| Birth places | Kalunyo village, around Kamombo localities CONGO, Democratic Republic of (was Zaire) |
Same name on other lists
CHARLES SEMATAMA (un_sc), Charles SEMATAMA (ofac_sdn), Charles Sematama (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.