amisanctioned
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Home › Search › INNOCENT; KAINA; N; Colonel Innocent KAINA; PE; aka; 1; India Queen; PE; aka; 2

INNOCENT; KAINA; N; Colonel Innocent KAINA; PE; aka; 1; India Queen; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
Nov. 1973
Place of birth
Bunagana, Rutshuru territory, Democratic Republic of the Congo

Also known as

Aliases
aka · Colonel Innocent KAINA · India Queen · INNOCENT · KAINA · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 03/11/2016 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.