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Listed on sanctions / export-control lists

NTAGANDA, Bosco

US OFAC

Individual · 1 listing(s)

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

List coverage and timeline

2010-04-28US OFAC · listed · Programs: DRCONGO · listed for 16 years View the official record ↗

OFACUS OFAC

ProgramsDRCONGO
Listed on2010-04-28
Date of birth1973
Place of birthNord-Kivu, DRC
NationalityCongo, Democratic Republic of the
AliasesTANGANDA, Bosco; NTANGANDA, Bosco; NTANGANA, Bosco; NTAGENDA, Bosco; BAGANDA, Bosco; TAGANDA, Bosco; NTAGANDA, Jean Bosco
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