Maxime Mokom OFAC sanctioned
Why on the list
CAR - Executive Order 13667 (CAR)
Key facts
- OFAC UID
- 2008004029
- Type
- Person
- Sanctions program
- US-CAR
- Country
- CF
- Aliases tracked
- 9
Aliases / AKAs
- Colonel Rock (a.k.a.)
- Gawaka Mokom (a.k.a.)
- Maxim Mokom (a.k.a.)
- Maxime Eli Jeoffroy Mokom Gawaka (a.k.a.)
- Maxime Jeoffroy Eli Mokom-Gawaka (a.k.a.)
- Maxime Mocom (a.k.a.)
- Maxime Mokom Gawaka (a.k.a.)
- Maxime Mokome (a.k.a.)
- Maxime Mokoum (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗