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WILLY NGOMA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Democratic Republic of the Congo
Nationality
Democratic Republic of the Congo
Date of birth
EXACT 1974
Place of birth
Camp Kokolo, Kinshasa, Democratic Republic of the Congo

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-DRC UN SC: DRC Democratic Republic of Congo 20/02/2024 source ↗

Listed on · 1

UN_SC
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.