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Listed on sanctions / export-control lists

NANGAA, Corneille Yobeluo

US OFAC

Individual · 1 listing(s)

NANGAA, Corneille Yobeluo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-03-21US OFAC · listed · Programs: DRCONGO · listed for 7 years View the official record ↗

OFACUS OFAC

ProgramsDRCONGO
Listed on2019-03-21
Date of birth09 Jul 1970
Place of birthBagboya, Haut-Uele, Congo, Democratic Republic of the
NationalityCongo, Democratic Republic of the
ID / passportOP1097934 (Congo, Democratic Republic of the) expires 24 Jun 2027
AliasesYOBELUO, Corneille Nangaa
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ DRCONGO

Other languages: 中文 · Español

Others designated under the same program — DRCONGO