Lists › EU Consolidated › eu_fsf-EU.3633.76
Laurent Nkunda
Person on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3633.76.
Programs
Names and aliases
| Laurent Nkunda | primary |
| Laurent Nkunda Bwatare | alias (strong) |
| 'Papa Six' | alias (strong) |
| 'Chairman' | alias (strong) |
| Laurent Nkundabatware | alias (strong) |
| Laurent Nkunda Mahoro Batware | alias (strong) |
| General Nkunda | alias (strong) |
| Général Nkunda | alias (strong) |
| Generaal Nkunda | alias (strong) |
| Laurent Nkunda Batware | alias (strong) |
| Laurent Nkunda Mihigo | alias (strong) |
| генерал Nkunda | alias (strong) |
| ģenerālis Nkunda | alias (strong) |
Details
| Countries |  DR Congo |
| Birth dates | 1967-02-02, 1967-02-06 |
| Birth places | North Kivu/Rutshuru CONGO, Democratic Republic of (was Zaire); UNKNOWN |
Same name on other lists
LAURENT NKUNDA (un_sc), Laurent NKUNDA (ofac_sdn), LAURENT NKUNDA (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.