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Listed on sanctions / export-control lists
KINGSTON, Lawrence Kanyuka
US OFAC
Individual · 1 listing(s)
KINGSTON, Lawrence Kanyuka appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-02-20 | US OFAC · listed · Programs: DRCONGO · listed for 20 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2025-02-20 |
| Date of birth | 19 Jul 1970 |
| Place of birth | Kinshasa, Congo, Democratic Republic of the |
| Nationality | Congo, Democratic Republic of the; United Kingdom |
| ID / passport | 518058784 (United Kingdom) expires 10 Jul 2024 |
| Aliases | KANYUKA, Lawrence Kingston |
| Linked to (per the official record) | M23 |
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