Search OpenSanctions

Loïck TSHIMANGA

Sanctioned entity

Loïck TSHIMANGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Loïck TSHIMANGA				[sources]
Birth date	2000-04-04				[sources]
Place of birth	Kinshasa · Kinshasa : CONGO				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Congo - Kinshasa				[sources]
First name	Loïck				[sources]
Last name	TSHIMANGA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-28	Last processed	2024-12-17	First seen	2024-09-26

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-03-26
Direction Générale du Trésor	ECOT2422303A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: mc-freezes-5d0b62552bc658bd78996159de4e41c60090b28f · mc-freezes-c104415514e25a4d94dcd30c8448baaf7a147b85 · fr-ga-6665 · mc-freezes-425190a9a76e120a86475f8e0b3ac3b3b7d0f883

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk