Lists › OFAC SDN › ofac_sdn-22903
Malek Reuben RIAK RENGU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22903.
Programs
Names and aliases
| Malek Reuben RIAK RENGU | primary |
| Malek RUBEN | alias (strong) |
| Malek REUBEN | alias (strong) |
Identifiers
| Personal ID Card | M6000000000817 | South Sudan |
| Passport | S00001537 | South Sudan |
| Passport | B0810167 | Sudan |
Details
| Countries | |
| Birth dates | 1960-01-01 |
| Birth places | Yei, South Sudan |
| Addresses | Juba South Sudan |
Same name on other lists
MALEK REUBEN RIAK RENGU (un_sc), Malek REUBEN RIAK RENGU (eu_fsf), MALEK REUBEN RIAK RENGU (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.