Lists › OFAC SDN › ofac_sdn-34068

VENTORA GLOBAL SERVICES

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34068.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	DR Congo
Addresses	110 Boulevard Du 30 Juin Immeuble Onze Treize, 8th Floor Kinshasa Kinshasa Congo, Democratic Republic of the

Remarks (as published)

(Linked To: MUKONDA MAYANDU, Alain)

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.