Lists › EU Consolidated › eu_fsf-EU.3643.77
Ntabo Ntaberi SHEKA
Person on the EU Consolidated Financial Sanctions List, listed Oct. 20, 2020. Source reference EU.3643.77.
Programs
Names and aliases
| Ntabo Ntaberi SHEKA | primary |
Details
| Countries |  DR Congo |
| Birth dates | 1976-04-04 |
| Birth places | Walikale Walikalele territory CONGO, Democratic Republic of (was Zaire) |
| Addresses | Goma, North Kivu CONGO, Democratic Republic of (was Zaire) |
Same name on other lists
NTABO NTABERI SHEKA (un_sc), Ntabo Ntaberi SHEKA (ofac_sdn), NTABO NTABERI SHEKA (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.