Matthieu Cui NGUDJOLO OFAC sanctioned
Why on the list
DRCONGO - Unknown
Key facts
- OFAC UID
- 1427899069
- Type
- Person
- Sanctions program
- US-DRC
- Country
- CD
- Aliases tracked
- 5
Aliases / AKAs
- CUI NGUDJOLO (a.k.a.)
- Cui Cui NGUDJOLO (a.k.a.)
- Mathieu NGUDJOLO (a.k.a.)
- Mathieu NGUDJOLO CHUI (a.k.a.)
- Mathieu Ngudjolo TCHUI (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗