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MATHIEU, CHUI NGUDJOLO

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
1970-10-08T00:00:00.000Z
Place of birth
Bunia, Ituri Province, Democratic Republic of the Congo
Role
Chief of Staff and former Chief of Staff of the FRPI

Also known as

Aliases
Cui Ngudjolo · Mathieu Chui Ngudjolo · MATHIEU CHUI NGUDJOLO · MATHIEU, CHUI NGUDJOLO · キュイ・ングジョロ · キュイ・ングジョロ（Cui Ngudjolo） · マチュウ・キュイ・ングジョロ; MATHIEU CHUI NGUDJOLO

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2017/396 (OJ L60)) 08/03/2017 source ↗
UK_OFSI UK-Democratic Republic of the Congo UK OFSI: Democratic Republic of the Congo (DRC0050) Democratic Republic of the Congo 01/11/2005 source ↗
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 01/11/2005 source ↗
CH_SECO CH-Congo CH SECO: Congo Congo — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 6

UN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.