KINGSTON, Lawrence Kanyuka

Individual · Saint-Maur-des-Fossés · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DRCONGO
Address: North Kivu, CG
12 Rue Chevalier, Saint-Maur-des-Fosses, 94210, FR
66 Cranberry Lane, London, E16 4PE, GB
27 Old Gloucester Street, London, WC1N 3AX, GB
12 Rue Chevalier, Saint-Maur-des-Fosses, 94210, FR
Also known as: KANYUKA, Lawrence Kingston
Born: 1970-07-19
Nationality: CG, GB
Identifiers: Passport, 518058784, GB, 10 Jul 2024; Gender, Male
Remarks: (Linked To: M23)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists