amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Charles SEMATAMA

Charles SEMATAMA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Congo, Democratic Republic of the
Date of birth
1975
Place of birth
Kalunyo Village, Kamombo Localities, South Kivu, Congo, Democratic Republic of the

Also known as

Aliases
Sebanyana

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN DRCONGO OFAC SDN: DRCONGO — source ↗

Listed on · 1

OFAC_SDN
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.