Lists › OFAC SDN › ofac_sdn-20901
Maxime MOKOM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20901.
Programs
Names and aliases
| Maxime MOKOM | primary |
| Maxime Eli Jeoffroy Mokom GAWAKA | alias (strong) |
| Maxime Jeoffroy Eli MOKOM-GAWAKA | alias (strong) |
| Maxime Mokom GAWAKA | alias (strong) |
| Maxime MOCOM | alias (strong) |
| Gawaka MOKOM | alias (strong) |
| Maxime MOKOME | alias (strong) |
| Maxim MOKOM | alias (strong) |
| Maxime MOKOUM | alias (strong) |
| Colonel Rock | alias (weak) |
Identifiers
| Passport | O00006983 | Central African Republic |
Details
| Countries |  Central African Republic |
| Birth dates | 1978-12-30 |
| Birth places | Bangui, Central African Republic |
| Addresses | Boy-Rabe Bangui Central African Republic |
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.