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Musonda Jean-Claude Kazembe

⚠ Sanctioned · 1 active program
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1963-05-17T00:00:00.000Z
Role
Member of the National Assembly of the Democratic Republic of the Congo

Also known as

Aliases
Musonda Jean-Claude Kazembe

Designation timeline · 1

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Member of the National Assembly of the Democratic Republic of the Congo · Democratic Republic of the Congo

SourceRecordSource record
Wikidata Subset Wikidata PEP: legislators View source record ↗

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Congo CH SECO: Congo Congo 21/02/2018 source ↗

Listed on · 1

CH_SECO

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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.

Frequently asked questions

Is Musonda Jean-Claude Kazembe sanctioned?

Yes. Musonda Jean-Claude Kazembe (individual) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2018-02-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Musonda Jean-Claude Kazembe?

Musonda Jean-Claude Kazembe is listed by Switzerland SECO under program CH-Congo. See the designations for the issuing authority and source URL of each.

When was Musonda Jean-Claude Kazembe first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-02-21T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Musonda Jean-Claude Kazembe is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.