BOSHAB, Evariste SDN — Treasury

Specially Designated Nationals List · Individual · CG · view upstream ↗

Programs

DRCONGO

Key facts

CSL entity number: 21144
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CG
Aliases tracked: 6

Aliases / AKAs

BOSHAB, Evarist
BOSHAB MABUTSH, Evariste
BOSHAB MABUDJ, Evariste
BOSHAB MABUDJ-MA-BILENGE, Evariste
BOSHAB MABUDJ MA BILENGE, Evariste
MULUMBU BOSHAB, Evariste

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗