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Listed on sanctions / export-control lists
MUTONDO, Kalev
US OFAC
Individual · 1 listing(s)
MUTONDO, Kalev appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-12-12 | US OFAC · listed · Programs: DRCONGO · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2016-12-12 |
| Grounds (official wording) | Agence Nationale de Renseignements General Administrator |
| Date of birth | 03 Mar 1957 |
| Place of birth | Kasaji, Democratic Republic of the Congo |
| Nationality | Congo, Democratic Republic of the |
| ID / passport | DB0004470 (Congo, Democratic Republic of the) issued 08 Jun 2012 expires 07 Jun 2017 |
| Aliases | MUTOND, Kalev; MUTOID, Kalev; MUTOMBO, Kalev; MUTUND, Kalev; KALEV, Motono; KALEV KATANGA, Mutondo; KALEV, Mutundo; MUTONDO KATANGA, Kalev |
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