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Maxime MOKOM

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Central African Republic
Nationality
Central African Republic
Date of birth
1978-12-30T00:00:00.000Z
Place of birth
Bangui, Central African Republic
Role
Cabinet Ministers

Also known as

Aliases
Colonel Rock · Gawaka MOKOM · Maxime Eli Jeoffroy Mokom GAWAKA · Maxime Jeoffroy Eli MOKOM-GAWAKA · Maxime MOCOM · Maxime Mokom · Maxime MOKOME · Maxime Mokom GAWAKA · Maxime MOKOUM · Maxim MOKOM

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.

Cabinet Ministers · Central African Republic

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN CAR OFAC SDN: CAR — source ↗

Listed on · 1

OFAC_SDN

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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 Maxime MOKOM sanctioned?

Yes. Maxime MOKOM (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Maxime MOKOM?

Maxime MOKOM is listed by OFAC SDN under program CAR. See the designations for the issuing authority and source URL of each.

What does it mean that Maxime MOKOM 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.