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Listed on sanctions / export-control lists
SHEKA, Ntabo Ntaberi
US OFAC
Individual · 1 listing(s)
SHEKA, Ntabo Ntaberi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2011-11-30 | US OFAC · listed · Programs: DRCONGO · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2011-11-30 |
| Date of birth | 04 Apr 1976 |
| Place of birth | Walikale Territory, Democratic Republic of the Congo |
| Nationality | Congo, Democratic Republic of the |
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