Lists › OFAC SDN › ofac_sdn-20050
Celestin KANYAMA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20050.
Programs
Names and aliases
| Celestin KANYAMA | primary |
| Celestin KANYAMA TSHISIKU | alias (strong) |
| Celestin Cishiku KANYAMA | alias (strong) |
Identifiers
| Passport | OB0637580 |
Details
| Countries |  DR Congo |
| Birth dates | 1960-10-04 |
| Birth places | Kananga, Democratic Republic of the Congo |
Same name on other lists
‘Esprit de mort’ (eu_fsf), Celestin Kanyama (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.