Individual · 2 listing(s)
LAURENT NKUNDA currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | DRC |
|---|---|
| Listed on | 2005-11-01 |
| Aliases | Nkunda Mihigo Laurent; Laurent Nkunda Bwatare; Laurent Nkundabatware; Laurent Nkunda Mahoro Batware; Laurent Nkunda Batware; Chairman; General Nkunda; Papa Six |
| Programs | COD |
|---|---|
| Listed on | 2005-11-10 |
| Aliases | Laurent Nkunda Bwatare; 'Papa Six'; 'Chairman'; Laurent Nkundabatware; Laurent Nkunda Mahoro Batware; General Nkunda; Général Nkunda |
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