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Home › Search › Celestin KANYAMA

Celestin KANYAMA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Congo, Democratic Republic of the
Date of birth
1960-10-04T00:00:00.000Z
Place of birth
Kananga, Democratic Republic of the Congo
Role
Kinshasa Police Chief

Also known as

Aliases
Celestin Cishiku KANYAMA · Célestin Kanyama · Celestin KANYAMA TSHISIKU · “Esprit de mort” · Kanyama Celestin Cishiku Antoine · Kanyama Cishiku Bilolo Célestin · Kanyama Tshisiku Celestin

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2018 source ↗
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗

Listed on · 2

OFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.