Lists › EU Consolidated › eu_fsf-EU.3622.13
Thomas LUBANGA
Person on the EU Consolidated Financial Sanctions List, listed Dec. 18, 2020. Source reference EU.3622.13.
Programs
Names and aliases
| Thomas LUBANGA | primary |
Details
| Countries |  DR Congo |
| Birth places | Ituri CONGO, Democratic Republic of (was Zaire) |
| Addresses | CONGO, Democratic Republic of (was Zaire) |
Same name on other lists
THOMAS LUBANGA (un_sc), Thomas LUBANGA (ofac_sdn), THOMAS LUBANGA (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.