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Listed on sanctions / export-control lists
MAKENGA, Sultani
US OFAC
Individual · 1 listing(s)
MAKENGA, Sultani appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-11-13 | US OFAC · listed · Programs: DRCONGO · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2012-11-13 |
| Date of birth | 25 Dec 1973 |
| Place of birth | Rutshuru, Democratic Republic of the Congo |
| Aliases | MAKENGA, Emmanuel Sultani |
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