Individual · 1 listing(s)
BASENGEZI, Marcellin currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| 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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