ListsUK Sanctions List › uk_fcdo-DRC0013

Kalev Mutondo

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference DRC0013.

Programs

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Kalev Mutondoprimary
Kalev Katangaprimary
Kalev Katanga Katangaprimary
Kalev Mutondo Katangaprimary
Kalev Motonoprimary
Kalev Katanga Motonoprimary
Kalev Mutondo Motonoprimary
Kalev Mutoidprimary
Kalev Katanga Mutoidprimary
Kalev Mutondo Mutoidprimary
Kalev Mutomboprimary
Kalev Katanga Mutomboprimary
Kalev Mutondo Mutomboprimary
Kalev Mutondprimary
Kalev Katanga Mutondprimary
Kalev Mutondo Mutondprimary
Kalev Katanga Mutondoprimary
Kalev Mutondo Mutondoprimary
Kalev Mutundprimary
Kalev Katanga Mutundprimary
Kalev Mutondo Mutundprimary
Kalev Mutundoprimary
Kalev Katanga Mutundoprimary
Kalev Mutondo Mutundoprimary

Identifiers

PassportDB0004470

Details

CountriesCongo (Democratic Republic)
Birth dates1957-03-03

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Kalev MUTONDO (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.