Gabriel Amisi Kumba OFAC sanctioned
Why on the list
DRCONGO - Executive Order 13413 (DRC)
Key facts
- OFAC UID
- 791000195
- Type
- Person
- Sanctions program
- US-DRC
- Country
- CD
- Aliases tracked
- 3
Aliases / AKAs
- Nkumba Amisi (a.k.a.)
- Tango Fort (a.k.a.)
- Tango Four (a.k.a.)
Run full KYC screen
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