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INNOCENT KAINA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Uganda
Date of birth
00/11/1973
Place of birth
Bunagana, Rutshuru territory, Congo (Democratic Republic)
Role
Former M23 Deputy Commander

Also known as

Aliases
India Queen

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0037) Democratic Republic of the Congo 30/11/2012 source ↗

Listed on · 1

UK_OFSI
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.