KABILA, Joseph Kabange

Individual · Republic of the Congo · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DRCONGO
Address: Goma, CG
Goma, CG
Born: 1971-06-04
Nationality: CG
Identifiers: Gender, Male
Remarks: (Linked To: M23; Linked To: CONGO RIVER ALLIANCE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists