Lists › OFAC SDN › ofac_sdn-21143
Kalev MUTONDO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21143.
Programs
Names and aliases
| Kalev MUTONDO | primary |
| Kalev MUTOND | alias (strong) |
| Kalev MUTOID | alias (strong) |
| Kalev MUTOMBO | alias (strong) |
| Kalev MUTUND | alias (strong) |
| Motono KALEV | alias (strong) |
| Mutondo KALEV KATANGA | alias (strong) |
| Mutundo KALEV | alias (strong) |
| Kalev MUTONDO KATANGA | alias (strong) |
Identifiers
| Passport | DB0004470 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo |
| Birth dates | 1957-03-03 |
| Birth places | Kasaji, Democratic Republic of the Congo; Likasi, Katanga, Democratic Republic of the Congo |
| Addresses | 24 Avenue Ma Campagne Quartier Ma Campagne Commune De Ngaliema Kinshasa 00243 Congo, Democratic Republic of the |
Same name on other lists
Kalev Mutondo (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.