⚠
Listed on sanctions / export-control lists
DJOTODIA, Michel
US OFAC
Individual · 1 listing(s)
DJOTODIA, Michel appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-05-13 | US OFAC · listed · Programs: CAR · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAR |
|---|---|
| Listed on | 2014-05-13 |
| Date of birth | 1949 |
| Place of birth | Vakaga Region, Central African Republic |
| Nationality | Central African Republic |
| Aliases | DJOTODIA, Michel Am-Nondroko |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor DJOTODIA, Michel and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →