NKUNDA, Laurent SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998

Programs

DRCONGO

Key facts

CSL entity number: 10035
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 4

Aliases / AKAs

NKUNDA BATWARE, Laurent
NKUNDABATWARE, Laurent
NKUNDA MAHORO BATWARE, Laurent
NKUNDA, General

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