ListsEU 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

COD

Names and aliases

SEKA BALUKUprimary
Mzee Kajajualias (strong)
Musaalias (strong)
Lumondealias (strong)
Lumualias (strong)

Details

CountriesDR Congo DR Congo Uganda Uganda
Birth dates1977
Birth placesUNKNOWN
AddressesNorth 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.