Lists › EU Consolidated › eu_fsf-EU.9137.81
Willy NGOMA
Person on the EU Consolidated Financial Sanctions List, listed May 1, 2024. Source reference EU.9137.81.
Programs
Names and aliases
| Willy NGOMA | primary |
Details
| Countries |  DR Congo |
| Birth dates | 1974 |
| Birth places | UNKNOWN |
| Addresses | CONGO, Democratic Republic of (was Zaire) |
Same name on other lists
WILLY NGOMA (un_sc), Willy NGOMA (ofac_sdn), Willy Ngoma (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.