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.

Jérôme KAKWAVU BUKANDE

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Congolese
Nationality
Congolese
Place of birth
Goma
Role
Former President of UCD/FAPC. Given the rank of General in the FARDC in December 2004. As of June 2011 detained in Makala Prison in Kinshasa. On 25 March 2011, the High Military Court in Kinshasa open

Also known as

Aliases
Commandant Jerome · Jérôme Kakwavu

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1533 (Democratic Republic of the Congo) AU DFAT: 1533 (Democratic Republic of the Congo) 05/02/2015 source ↗

Listed on · 1

AU_DFAT
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.