Lists › OFAC SDN › ofac_sdn-49759
Charles SEMATAMA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49759.
Programs
Names and aliases
| Charles SEMATAMA | primary |
| Sebanyana | alias (weak) |
Details
| Countries |  DR Congo |
| Birth dates | 1975 |
| Birth places | Kalunyo Village, Kamombo Localities, South Kivu, Congo, Democratic Republic of the |
| Addresses | Hauts Plateaux South Kivu Congo, Democratic Republic of the |
Same name on other lists
CHARLES SEMATAMA (un_sc), Charles SEMATAMA (eu_fsf), Charles Sematama (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.