Statements: Laurent Nkunda

Canonical ID: Q152809 · 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:lastName`	NKUNDA	fra	mc_fund_freezes	`mc-freezes-47dfa0224898eb8c1261965bb861f41924482a7f`	2024-08-14
`Person:lastName`	NKUNDA MAHORO BATWARE	eng	us_sam_exclusions	`usgsa-s4mr3r6k7`	2024-06-14
`Person:lastName`	Bwatare		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Nkundabatware		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Mahoro Batware		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Nkunda Mihigo		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Batware		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Nkunda		eu_travel_bans	`eu-tb-logical-3192`	2023-04-20
`Person:lastName`	Mahoro Batware		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Bwatare		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkunda		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Batware		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkundabatware		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkunda Mihigo		be_fod_sanctions	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	NKUNDA	fra	fr_tresor_gels_avoir	`fr-ga-1492`	2023-04-20
`Person:lastName`	Nkunda		ch_seco_sanctions	`ch-seco-3297`	2023-04-20
`Person:lastName`	Batware		gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	Bwatare		gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	Laurent		gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	NKUNDA		gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	Nkundabatware		gb_hmt_sanctions	`gb-hmt-8710`	2023-04-20
`Person:lastName`	NKUNDA BATWARE	eng	us_ofac_sdn	`ofac-10035`	2023-04-20
`Person:lastName`	NKUNDA	eng	us_ofac_sdn	`ofac-10035`	2023-04-20
`Person:lastName`	NKUNDA MAHORO BATWARE	eng	us_ofac_sdn	`ofac-10035`	2023-04-20
`Person:lastName`	NKUNDABATWARE	eng	us_ofac_sdn	`ofac-10035`	2023-04-20
`Person:lastName`	Papa Six	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Chairman	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	NKUNDA	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Nkunda	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Nkundabatware	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Bwatare	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Batware	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Laurent	eng	gb_fcdo_sanctions	`gb-fcdo-drc0046`	2024-05-09
`Person:lastName`	Nkunda		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Bwatare		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Mahoro Batware		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkunda Mihigo		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Batware		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20
`Person:lastName`	Nkundabatware		eu_fsf	`eu-fsf-eu-3633-76`	2023-04-20

Previous
1 - 39 of 39
Next