Lawrence Kanyuka Kingston OFAC sanctioned

Person · CD;FR;GB · program US-DRC · view on treasury.gov ↗

Why on the list

DRCONGO - Executive Order 13413 (DRC)

Key facts

OFAC UID
333902846
Type
Person
Sanctions program
US-DRC
Country
CD;FR;GB
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

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