MUTONDO, Kalev — OFAC Sanctioned (DRCONGO, individual)
MUTONDO, Kalev — OFAC Sanctioned (DRCONGO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MUTONDO, Kalev; Type: individual; Sanctions program: DRCONGO.
| Name | MUTONDO, Kalev |
|---|---|
| Type | individual |
| Sanctions program | DRCONGO |
| Title/role | Agence Nationale de Renseignements General Administrator |
| Remarks | DOB 03 Mar 1957; POB Kasaji, Democratic Republic of the Congo; alt. POB Likasi, Katanga, Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male; Passport DB0004470 (Congo, Democratic Republic of the) is |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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