Lists › OFAC SDN › ofac_sdn-49760
Lawrence Kanyuka KINGSTON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 49760.
Programs
Names and aliases
| Lawrence Kanyuka KINGSTON | primary |
| Lawrence Kingston KANYUKA | alias (strong) |
Identifiers
| Passport | 518058784 | United Kingdom |
Details
| Countries |  DR Congo  France  United Kingdom |
| Birth dates | 1970-07-19 |
| Birth places | Kinshasa, Congo, Democratic Republic of the |
| Addresses | North Kivu Congo, Democratic Republic of the; 12 Rue Chevalier Saint-Maur-des-Fosses 94210 France; 66 Cranberry Lane London E16 4PE United Kingdom; 27 Old Gloucester Street London WC1N 3AX United Kingdom |
Remarks (as published)
(Linked To: M23)
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.