Seka Musa Baluku OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13224 (Terrorism) - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 277121833
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- CD;UG
- Aliases tracked
- 5
Aliases / AKAs
- Lumonde (a.k.a.)
- Lumu (a.k.a.)
- Makuba (a.k.a.)
- Mzee Kajuju (a.k.a.)
- Seka Baluku (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗