Laurent NKUNDA OFAC sanctioned

Person · program US-DRC · view on treasury.gov ↗

Why on the list

DRCONGO - Unknown

Key facts

OFAC UID: 326674052
Type: Person
Sanctions program: US-DRC
Country: —
Aliases tracked: 4

Aliases / AKAs

General NKUNDA (a.k.a.)
Laurent NKUNDA BATWARE (a.k.a.)
Laurent NKUNDA MAHORO BATWARE (a.k.a.)
Laurent NKUNDABATWARE (a.k.a.)

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