Lists › EU Consolidated › eu_fsf-EU.3621.48
Jérôme Kakwavu
Person on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3621.48.
Programs
Names and aliases
| Jérôme Kakwavu | primary |
| Commandant Jérôme | alias (strong) |
| Jérôme Kakwavu Bukande | alias (strong) |
Details
| Countries |  DR Congo |
Remarks (as published)
(a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military court to ten years in prison.
Same name on other lists
JÉRÔME KAKWAVU BUKANDE (un_sc), Jerome KAKWAVU BUKANDE (ofac_sdn), JEROME KAKWAVU BUKANDE (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.