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Thomas LUBANGA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
CD
Place of birth
Ituri, CONGO, Democratic Republic of (was Zaire)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF COD EU FSF: COD (2020/2133 (OJ L430)) 18/12/2020 source ↗

Listed on · 1

EU_FSF
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.