Lists › OFAC SDN › ofac_sdn-12029
Jerome KAKWAVU BUKANDE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12029.
Programs
Names and aliases
| Jerome KAKWAVU BUKANDE | primary |
| Jerome KAKAWAVU BAKONDE | alias (strong) |
| Jerome GAKWAVU BOKANDE | alias (strong) |
| Jerome GAGAKWAVU | alias (strong) |
Details
| Countries |  DR Congo |
| Birth dates | 1964 |
| Birth places | Masisi, Nord-Kivu, DRC |
| Addresses | Kinshasa Congo, Democratic Republic of the; Aru Congo, Democratic Republic of the |
Same name on other lists
JÉRÔME KAKWAVU BUKANDE (un_sc), Jérôme Kakwavu (eu_fsf), JEROME KAKWAVU BUKANDE (uk_fcdo)
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.