MUKONDA MAYANDU, Alain

Individual · Republic of the Congo · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG

Address

Kivu 32 BIS, Salongo, Kintambo, Kinshasa, Kinshasa, CG
Kivu 32 BIS, Salongo, Kintambo, Kinshasa, Kinshasa, CG

Born

1976-02-09

Nationality

CG

Identifiers

Passport, OP0110491, CG; Gender, Male

Remarks

(Linked To: GERTLER, Dan)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GERTLER, Dan Individual, Bnei Brak
• ASHDALE SETTLEMENT GERCO SAS Entity, Republic of the Congo
• KINTALEG LIMITED Entity, Gibraltar
• VENTORA GLOBAL SERVICES Entity, Republic of the Congo
• VENTORA MINING S.A.S.U. Entity, Republic of the Congo