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Listed on sanctions / export-control lists
BASENGEZI, Marcellin
US OFAC
Individual · 1 listing(s)
BASENGEZI, Marcellin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-03-21 | US OFAC · listed · Programs: DRCONGO · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2019-03-21 |
| Date of birth | 30 Nov 1985 |
| Place of birth | Kaziba, Congo, Democratic Republic of the |
| ID / passport | OP0155187 (Congo, Democratic Republic of the) issued 24 Jan 2016 expires 19 Jan 2021 |
| Aliases | BASENGEZI, Marcellin Mukolo; MUKOLO, Basengezi Marcellin; MAKOLO, Marcelin Basengezi |
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