ListsEU Consolidated › eu_fsf-EU.3921.40

'Tango Fort'

Person on the EU Consolidated Financial Sanctions List, listed Dec. 11, 2023. Source reference EU.3921.40.

Programs

COD

Names and aliases

'Tango Fort'primary
'Tango Four'alias (strong)
Gabriel Amisi Nkumbaalias (strong)
Gabriel Amisi KUMBAalias (strong)

Details

CountriesDR Congo DR Congo
Birth dates1964-05-28
Birth placesMalela CONGO, Democratic Republic of (was Zaire)
Addresses22, avenue Mbenseke, Ma Campagne Kinshasa/Ngaliema CONGO, Democratic Republic of (was Zaire)

Same name on other lists

Gabriel Amisi KUMBA (ofac_sdn), Gabriel Amisi Kumba (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.