Statements: Jerome Kakwavu Bukande

Canonical ID: NK-bX7HVHKkBHyScbvEAkAV3G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ジェローム・カクワヴ	jpn	jp_mof_sanctions	`ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b`	2023-04-20
`Person:alias`	（Jérôme Kakwavu）	jpn	jp_mof_sanctions	`ja-mof-87eb70efb97a7a8d15f958fb3a57226e18e3495b`	2023-04-20
`Person:alias`	Commandant Jérôme	fra	fr_tresor_gels_avoir	`fr-ga-1248`	2023-04-20
`Person:alias`	Jérôme Kakwavu	fra	fr_tresor_gels_avoir	`fr-ga-1248`	2023-04-20
`Person:alias`	Jérôme Kakwavu		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2022-04-27
`Person:alias`	Commandant Jerome		au_dfat_sanctions	`au-dfat-634-jerome-kakwavu-bukande`	2023-11-05
`Person:alias`	Jérôme Kakwavu		ch_seco_sanctions	`ch-seco-3122`	2023-04-20
`Person:alias`	Commandant Jérôme		gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:alias`	Jerome Kakwavu		gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:alias`	Jérôme Kakwavu		gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:alias`	JÉRÔME KAKWAVU BUKANDE		gb_hmt_sanctions	`gb-hmt-8707`	2023-04-20
`Person:alias`	Jerome GAKWAVU BOKANDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:alias`	Jerome KAKAWAVU BAKONDE	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:alias`	Jerome GAGAKWAVU	eng	us_ofac_sdn	`ofac-12029`	2023-04-20
`Person:alias`	JEROME KAKWAVU	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2024-05-09
`Person:alias`	Commandant Jerome	eng	gb_fcdo_sanctions	`gb-fcdo-drc0043`	2024-05-09
`Person:alias`	Commandant Jérôme	fra	mc_fund_freezes	`mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336`	2024-08-14
`Person:alias`	Jérôme Kakwavu,	fra	mc_fund_freezes	`mc-freezes-bfce8b8c310e2e509afa0ca26549e8771a930336`	2024-08-14
`Person:alias`	Commandant Jerôme		za_fic_sanctions	`zafic-416-jerome-kakwavu-bukande`	2024-10-29
`Person:alias`	Jerôme Kakwavu		za_fic_sanctions	`zafic-416-jerome-kakwavu-bukande`	2024-10-29
`Person:alias`	Jérôme Kakwavu		un_sc_sanctions	`unsc-6907997`	2023-04-20
`Person:alias`	JEROME GAGAKWAVU	eng	us_sam_exclusions	`usgsa-s4mr3rc2g`	2024-09-10
`Person:alias`	JEROME GAKWAVU BOKANDE	eng	us_sam_exclusions	`usgsa-s4mr3rc2g`	2024-09-10
`Person:alias`	JEROME KAKAWAVU BAKONDE	eng	us_sam_exclusions	`usgsa-s4mr3rc2g`	2024-09-10
`Person:alias`	Jerome Kakwavu		ua_sfms_blacklist	`ua-sfms-986`	2023-04-20

Previous
1 - 25 of 25
Next