Lists › OFAC SDN › ofac_sdn-12958
Ntabo Ntaberi SHEKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12958.
Programs
Names and aliases
| Ntabo Ntaberi SHEKA | primary |
Details
| Countries |  DR Congo |
| Birth dates | 1976-04-04 |
| Birth places | Walikale Territory, Democratic Republic of the Congo |
Same name on other lists
NTABO NTABERI SHEKA (un_sc), Ntabo Ntaberi SHEKA (eu_fsf), NTABO NTABERI SHEKA (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.