Lists › EU Consolidated › eu_fsf-EU.5361.60
SEKA BALUKU
Person on the EU Consolidated Financial Sanctions List, listed Feb. 13, 2020. Source reference EU.5361.60.
Programs
Names and aliases
| SEKA BALUKU | primary |
| Mzee Kajaju | alias (strong) |
| Musa | alias (strong) |
| Lumonde | alias (strong) |
| Lumu | alias (strong) |
Details
| Countries | |
| Birth dates | 1977 |
| Birth places | UNKNOWN |
| Addresses | North Kivu CONGO, Democratic Republic of (was Zaire) |
Remarks (as published)
UNLI - 6.2.20
Same name on other lists
SEKA BALUKU (un_sc), Seka Musa BALUKU (ofac_sdn), SEKA BALUKU (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.