Lists › OFAC SDN › ofac_sdn-21144
Evariste BOSHAB
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21144.
Programs
Names and aliases
| Evariste BOSHAB | primary |
| Evarist BOSHAB | alias (strong) |
| Evariste BOSHAB MABUTSH | alias (strong) |
| Evariste BOSHAB MABUDJ | alias (strong) |
| Evariste BOSHAB MABUDJ-MA-BILENGE | alias (strong) |
| Evariste BOSHAB MABUDJ MA BILENGE | alias (strong) |
| Evariste MULUMBU BOSHAB | alias (strong) |
Identifiers
| Passport | DB0007366 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo |
| Birth dates | 1956-01-12 |
| Birth places | Teke-Kalamba, Democratic Republic of the Congo; Kasai Occidentale Province, Democratic Republic of the Congo |
| Addresses | Avenue du Rail 5 Ngaliema Kinshasa Congo, Democratic Republic of the |
Same name on other lists
Evariste Boshab (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.