MUTANGA, Gedeon Kyungu SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

DRCONGO

Key facts

CSL entity number: 23646
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 4

Aliases / AKAs

GEDEON, Kyungu Mutanga
MTANGA, Gedeon
MUTANGA, Gideon Kyungu
MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu

Run full KYC screen

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