KINGSTON, Lawrence Kanyuka SDN — Treasury

Specially Designated Nationals List · Individual · CG,FR,GB · view upstream ↗

Why on the list

(Linked To: M23)

Programs

DRCONGO

Key facts

CSL entity number: 49760
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CG,FR,GB
Aliases tracked: 1

Aliases / AKAs

KANYUKA, Lawrence Kingston

Run full KYC screen

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