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Listed on sanctions / export-control lists
KAKWAVU BUKANDE, Jerome
US OFAC
Individual · 1 listing(s)
KAKWAVU BUKANDE, Jerome appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-06-24 | US OFAC · listed · Programs: DRCONGO · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2010-06-24 |
| Date of birth | 1964 |
| Place of birth | Masisi, Nord-Kivu, DRC |
| Nationality | Congo, Democratic Republic of the |
| Aliases | KAKAWAVU BAKONDE, Jerome; GAKWAVU BOKANDE, Jerome; GAGAKWAVU, Jerome |
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