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Listed on sanctions / export-control lists
KANYAMA, Celestin
US OFAC
Individual · 1 listing(s)
KANYAMA, Celestin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-06-23 | US OFAC · listed · Programs: DRCONGO · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2016-06-23 |
| Grounds (official wording) | Kinshasa Police Chief |
| Date of birth | 04 Oct 1960 |
| Place of birth | Kananga, Democratic Republic of the Congo |
| Nationality | Congo, Democratic Republic of the |
| ID / passport | OB0637580 issued 20 May 2014 expires 19 May 2019 |
| Aliases | KANYAMA TSHISIKU, Celestin; KANYAMA, Celestin Cishiku |
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