Lists › OFAC SDN › ofac_sdn-11976
Matthieu Cui NGUDJOLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11976.
Programs
Names and aliases
| Matthieu Cui NGUDJOLO | primary |
| Mathieu NGUDJOLO CHUI | alias (strong) |
| Mathieu Ngudjolo TCHUI | alias (strong) |
| Mathieu NGUDJOLO | alias (strong) |
| Cui Cui NGUDJOLO | alias (strong) |
| CUI NGUDJOLO | alias (strong) |
Details
| Countries |  DR Congo |
| Birth dates | 1970-10-08 |
| Birth places | Bunia, Ituri District, DRC |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.