Congo Credit Report
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Congo Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Congo Democratic Republic
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| 🇨🇩 Congo (Democratic Republic) Credit Report Companies Database with Public Records
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Credit Bureau in Congo
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Congo .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Congo and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Kazenga LuaLua
| Name: | Kazenga LuaLua | | Alias: | Kaenga lualua; Kazenga Lua Lua; LuaLua; Καζένγκα Λούα Λούα; Казенга Луа-Луа; Луа-Луа, Казенга; كازينجا لوالوا; كازينغا لوالوا; کازنگا لوآلوآ; カゼンガ・ルアルア; 卡曾加·卢阿卢阿; 卡曾加·盧阿盧阿; 卡辛加·路亞路亞; 카젱가 루아루아 | | Birth Date: | 1990-12-10 | | Country: | cd | | Public Information | Id Q513859 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Raphaël Soriano Katoto Katebe
| Name: | Raphaël Soriano Katoto Katebe | | Alias: | Raphael Soriano Katoto Katebe; Raphaël Katebe katoto | | Birth Date: | 1944-09-29 | | Country: | cd | | Public Information | Id Q3419522 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T18:41:30 |
Arthur Omar Kayumba
| Name: | Arthur Omar Kayumba | | Birth Date: | 1991-06-19 | | Country: | cd | | Public Information | Id Q121140426 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Lomana LuaLua
| Name: | Lomana LuaLua | | Alias: | Lomana Lua Lua; Lomana Lua-Lua; Lomana Tresor Lua Lua; Lomana Tresor LuaLua; Lomana Trésor LuaLua; Lomana lulua; Lomano LuaLua; Lua Lua; LuaLua; Tresor Lomana LuaLua; Tresor Lua Lua; Trésor Lomana LuaLua; Λομάνα Λούα Λούα; Λούα Λούα; Τρεζόρ Λομάνα Λούα Λούα; Ломана Луа-Луа; Ломана Трезор Луа-Луа; Луа-Луа, Ломана; ЛуаЛуа, Ломана; Լոմանա Լուա-Լուա; לואה לואה; לומאנה טרסור לואה לואה; לומאנו טרסור לואה לואה; לומנו טרסור לואה לואה; لامونا لوئالوئا; لومانا لوالوا; ロマノ・ルアルア; ロマノ・ルア・ルア; ロマノ・ルア＝ルア; ロマーナ・トレゾール・ルアルア; 洛馬納·盧阿盧阿; 洛马纳·卢阿卢阿; 羅馬拿·路亞路亞; 로마나 루아루아 | | Birth Date: | 1980-12-28 | | Country: | cd | | Public Information | Id Q316995 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Norbert Likulia Bolongo
| Name: | Norbert Likulia Bolongo | | Alias: | Likulia Bolongo; Norbert Likulia; Norbet Likulia Bolongo; Νόρμπερτ Λικούλια; Болонго, Ликула; Ликула Болонго; Лікуліа Болонго; ليكويليا بولونغو; لیکولیا بولونگو; लिकुलिया बोलोंगो; リクリア・ボロンゴ; 리쿨리아 볼롱고 | | Birth Date: | 1939-07-08 | | Country: | cd | | Public Information | Id Q1532002 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Fally Ipupa
| Name: | Fally Ipupa | | Alias: | Fally Ipupa Nsimba; فالى ايپوپا; فالي إبوبا; 伊普帕 | | Birth Date: | 1977-12-14 | | Country: | cd | | Public Information | Id Q3064804 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
Honorius Kisimba Ngoy Ndalewe
| Name: | Honorius Kisimba Ngoy Ndalewe | | Alias: | Honorius Kisimba Ngoy; Kisimba Ngoy; Кисимба Нгой, Онориус; Онориус Кисимба Нгой | | Birth Date: | 1947 | | Country: | cd | | Public Information | Id Q123598937 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Étienne Tshisekedi
| Name: | Étienne Tshisekedi | | Alias: | Etienne Kisekedi Wa Mulumba; Etienne Tshisekedi; Etienne Tshisekedi wa Mulumba; Kisekedi Wa Mulumba Etienne; Tshisekedi; Étienne Tshisekedi wa Mulumba; Étienne Tshisékédi wa Mulumba; Ετιέν Τσιζεκέντι; Етиен Чизекеди; Етиен Чисекеди; Етьєн Тшісекеді; Чизекеди; Чисекеди; Этьен Тшисекеди; Этьен Чисикеди; Эцьен Чысэкэды; אטיין טשיסקדי; اتيان تشيسكيدى; اتین تشیسکدی; एटिने तशिसेकेदी; এতিয়েন চিসেকেদি; エティエンヌ・チセケディ; 艾蒂安·齊塞克迪; 艾蒂安·齊塞凱迪; 艾蒂安·齐塞克迪; 에티엔 치세케디 | | Birth Date: | 1932-12-14 | | Country: | cd | | Public Information | Id Q168629 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Stéphane Lukonde Kyenge
| Name: | Stéphane Lukonde Kyenge | | Country: | cd | | Public Information | Id Q122925710 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Paluku Malambo
| Name: | Paluku Malambo | | Country: | cd | | Public Information | Id Q110994233 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
François Lumumba
| Name: | François Lumumba | | Alias: | Emery Tolenga Lumumba; Francois Lumumba; François Emery Tolenga Lumumba; Tolenga Emery Lumumba; Француа Лумумба; Ֆրանսուա Լումումբա; ফ্রঁসোয়া লুমুম্বা | | Birth Date: | 1951-09 | | Country: | cd | | Public Information | Id Q3085237 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Milulu Mamboleo
| Name: | Milulu Mamboleo | | Country: | cd | | Public Information | Id Q96465069 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Pauline Opango
| Name: | Pauline Opango | | Alias: | Pauline Opango Lumumba; Pauline Opangu; Полин Лумумба; Полин Опанго; Պոլին Օպանգո | | Birth Date: | 1937 | | Country: | cd | | Public Information | Id Q63314260 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Petronelle Mambetuku Kimpioka
| Name: | Petronelle Mambetuku Kimpioka | | Country: | cd | | Public Information | Id Q107369212 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Hamida Chatur
| Name: | Hamida Chatur | | Alias: | Hamida Shatur | | Birth Date: | 1976-11-06 | | Country: | cd | | Public Information | Id Q96058761 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Kavira Kyabusiku
| Name: | Kavira Kyabusiku | | Country: | cd | | Public Information | Id Q110994244 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Albert Yuma
| Name: | Albert Yuma | | Alias: | Albert Yuma Mulimbi; Альберт Юма Мулимби; Мулимби, Альберт Юма | | Birth Date: | 1955-07-30 | | Country: | cd | | Public Information | Id Q16855398 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jacques Kazadi
| Name: | Jacques Kazadi | | Alias: | Jacque kazadi; چاك كازادى | | Birth Date: | 1936-12-23 | | Country: | cd | | Public Information | Id Q64861315 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-02T12:48:30 |
Charles Christophe Muzungu
| Name: | Charles Christophe Muzungu | | Alias: | Чарльз Крістоф Музунгу; צ'ארלס כריסטוף מוזונגו; تشارلز كريستوف موزونجو; চার্লস ক্রিস্টোফ মুজুঙ্গু | | Country: | cd | | Public Information | Id Q2958726 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Edouard Mwe di Malika Apenela
| Name: | Edouard Mwe di Malika Apenela | | Alias: | Edouard Apenela; Edouard Mwalika; Edouard Mwe di Malila Apenela; Édouard Lendje Héritier Mwe di Malila Apenela; Édouard Mwe di Malila Apenela | | Birth Date: | 1937-10-13 | | Country: | cd | | Public Information | Id Q18746076 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
André Peti peti
| Name: | André Peti peti | | Alias: | Andre Petipeti; Andre Petipeti Tamata; André Peti peti Tamata; André Petipeti; André Petipeti Tamata; Peti-Peti | | Birth Date: | 1929 | | Country: | cd | | Public Information | Id Q2848425 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jeannot Bemba Saolona
| Name: | Jeannot Bemba Saolona | | Alias: | Bemba Saolona; Жаннот Бемба Саолона | | Birth Date: | 1942-09-03 | | Country: | cd | | Public Information | Id Q3176296 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Aimée Kabila Mulengela
| Name: | Aimée Kabila Mulengela | | Alias: | Aimee Kabila Mulengela; Αιμέ Καμπιλά Μουλενγκέλα; Ейме Кабіла Муленгела; إيمي كابيلا مولينجيلا; আইমি কাবিলা মুলেঙ্গেলা | | Birth Date: | 1976-07-24 | | Country: | cd | | Public Information | Id Q2828106 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marie Ntumba Manara
| Name: | Marie Ntumba Manara | | Alias: | Ntumba Manara Marie | | Birth Date: | 1972-10-26 | | Country: | cd | | Public Information | Id Q125376819 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Marthe Kasalu
| Name: | Marthe Kasalu | | Alias: | Kasalu Jibikila Marthe; Marthe Kasalu Jibikila; Март Касалу; มาร์ต คาซาลู; マルト・カサル; 玛尔特·卡萨鲁·齐塞克迪; 瑪爾特·卡薩魯·齊塞克迪 | | Birth Date: | 1937-05-20 | | Country: | cd | | Public Information | Id Q125636727 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Alicia Salawa
| Name: | Alicia Salawa | | Country: | cd | | Public Information | Id Q107369189 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Félix Malu wa Kalenga
| Name: | Félix Malu wa Kalenga | | Alias: | Felix Malu wa Kalenga; 펠릭스 말루 와 칼렝가 | | Birth Date: | 1936-09-22 | | Country: | cd | | Public Information | Id Q46004572 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gary Kikaya
| Name: | Gary Kikaya | | Alias: | Gary Kikaya Senga; Gary Senga; Gary Senga Kikaya; Senga kikaya; Гари Кикая; Гарі Кікая; Кикая, Гари; جارى كيكايا; غاري كيكايا; ゲーリー・キカヤ | | Birth Date: | 1978-02-04; 1980-02-04 | | Country: | cd | | Public Information | Id Q374967 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T01:52:38 |
Giala Mobutu
| Name: | Giala Mobutu | | Alias: | Albert-Philipe Giala Kassa Mobutu; Giala Kasa Mobutu; Ջիալա Մոբուտու | | Birth Date: | 1971-05-29 | | Country: | cd | | Public Information | Id Q3105108 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Felianho Tshunza Ndala
| Name: | Felianho Tshunza Ndala | | Alias: | Felianho tshunza | | Birth Date: | 2005-07-01 | | Country: | cd | | Public Information | Id Q113568911 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-13T18:48:29 |
Laurent-Désiré Kabila
| Name: | Laurent-Désiré Kabila | | Alias: | Desiré Kabila; Kabila; Kabila Laurent-Désiré; Kabila père; Kabila the Father; Laurent Desire Kabila; Laurent Desiré Kabila; Laurent Désiré Kabila; Laurent Kabila; Laurent-Desire Kabila; Laurent-Desiré Kabila; Lawrence Kabila; Loran Dezire Kabila; Loran Kabila; Mze; Mze Kabila; Λοράν Ντεζιρέ Καμπιλά; Λόρεντ Καμπίλα; Кабила Лоран-Дезире; Кабила Лорен; Кабила, Лоран; Кабила, Лоран-Дезире; Кабила, Лорен; Ларан Кабіла; Лоран Кабила; Лоран-Дезире Кабила; Лоран-Дезіре Кабіла; Лорен Кабила; לורן קבילה; لوران - دزيريه كابيلا; لوران دزیره کابیلا; لوران ديزيريه كابيلا; لوران كابيلا; لوران کابیلا; لوران-ديزيريه كابيلا; লরেন্ট কাবিলা; লরেন্ট-ডিজায়ার কাবিলা; లారెంట్-డిజైర్ కబిలా; โลร็อง-เดซีเร กาบีลา; ლორან-დეზირე კაბილა; ლორან–დეზირე კაბილა; ローラン・カビラ; ローラン＝デジレ・カビラ; 朗·卡比拉; 洛朗-德西雷·卡比拉; 洛朗·卡比拉; 로랑 데지레 카빌라; 로랑데지레 카빌라; 롤랑 데지레 카빌라; 롤랑데지레 카빌라 | | Birth Date: | 1939-11-27 | | Country: | cd | | Public Information | Id Q135547 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Frédéric Kibassa Maliba
| Name: | Frédéric Kibassa Maliba | | Alias: | Frederic Kibassa Maliba; Малиба, Фредерик Кибасса; Фредерик Кибасса Малиба | | Birth Date: | 1939-12-28 | | Country: | cd | | Public Information | Id Q5506698 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Patrice Kitebi Kibol Mvul
| Name: | Patrice Kitebi Kibol Mvul | | Alias: | Patrice Kitebi | | Birth Date: | 1954 | | Country: | cd | | Public Information | Id Q107141721 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Henri Yav Mulang
| Name: | Henri Yav Mulang | | Birth Date: | 1955 | | Country: | cd | | Public Information | Id Q19631192 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-31T12:48:30 |
Albert Ndele Bamu
| Name: | Albert Ndele Bamu | | Alias: | Albert Ndele; Albert Ndele Mbamu; Albert Ndele e Bamu; Ndele Bamu; Альберт Нделе; Нделе, Альберт; البيرت نديل بامو; アルベール・ンデレ; 阿尔贝·恩德尔; 알베르 은델레 | | Birth Date: | 1930-08-15 | | Country: | cd | | Public Information | Id Q285337 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Micheline Kabedi Kazadi
| Name: | Micheline Kabedi Kazadi | | Birth Date: | 1980 | | Country: | cd | | Public Information | Id Q133295343 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
José Sele Yalaghuli
| Name: | José Sele Yalaghuli | | Alias: | Jose Sele Yalaghuli; Sele Yalaghuli | | Birth Date: | 1968-08-24 | | Country: | cd | | Public Information | Id Q90354281 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Marco Banguli
| Name: | Marco Banguli | | Alias: | Marco Banguli N’sambwe Mbali | | Country: | cd | | Public Information | Id Q3290052 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Léonie kandoko
| Name: | Léonie kandoko | | Alias: | Kandolo omoyi Léonie; Léonie Kandolo Omoyi; Léonie kamdoko; Léonie kandolo; Léonnie Kandolo | | Birth Date: | 1960-10-29 | | Country: | cd | | Public Information | Id Q111210227 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T13:52:27 |
Augustin Ngumbi Amuri
| Name: | Augustin Ngumbi Amuri | | Country: | cd | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Leonard Muamba Kanda
| Name: | Leonard Muamba Kanda | | Country: | cd | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Aubin Minau Ndjalandjoko
| Name: | Aubin Minau Ndjalandjoko | | Country: | cd | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Cosma Wilgungula Balongelwa
| Name: | Cosma Wilgungula Balongelwa | | Country: | cd | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Esther Mwanga Wilungula
| Name: | Esther Mwanga Wilungula | | Country: | cd | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Esther Mwanga Wilungula is the spouse of Cosma Wilgungula Balongelwa. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
Rose Nsele Ngokali
| Name: | Rose Nsele Ngokali | | Country: | cd | | Sanctions: | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Rose Nsele Ngokali is the spouse of Leonard Muamba Kanda. | | Source: | US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date: | 2026-06-02T13:46:44 |
BENI MWEPU MUKENA
| Name: | BENI MWEPU MUKENA | | Birth Date: | 2000-12-09 | | Country: | cd | | Sanctions: | "AGRESSIONS ET MAUVAIS TRATEMENTS
BLESSURES AYANT ENTRAINEES LA MORT" | | Source: | INTERPOL Red Notices | | Date: | 2026-05-20T18:48:23 |
Grace Neema Paininye
| Name: | Grace Neema Paininye | | Alias: | Grâce Neema Paininye; Neema Grace Paininye; Neema Panniye Grâce | | Birth Date: | 1981-08-31 | | Country: | cd | | Public Information | Id Q96475260 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-05-14T18:56:39 |
Albert Baliesima
| Name: | Albert Baliesima | | Alias: | BALIESIMA KADUKIMA Albert; Baliesima Albert | | Birth Date: | 1962-10-02 | | Country: | cd | | Public Information | Id Q108317623 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
Patrice Autsai Adriko
| Name: | Patrice Autsai Adriko | | Birth Date: | 1969-07-27 | | Country: | cd | | Public Information | Id Q108138485 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-30T20:42:12 |
Freddy Tshibangu Kabula
| Name: | Freddy Tshibangu Kabula | | Alias: | TSHIBANGU KABULA Freddy | | Birth Date: | 1962-09-21 | | Country: | cd | | Public Information | Id Q112264333 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-04-23T14:19:46 |
Gisèle Ndaya Luseba
| Name: | Gisèle Ndaya Luseba | | Country: | cd | | Public Information | Id Q106905203 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-08-11T02:04:18 |
Gabriel Fangbi Ngindo Kekpe Popolipo
| Name: | Gabriel Fangbi Ngindo Kekpe Popolipo | | Alias: | Fangbi Ngindo Kekpe Popolipo Gabriel | | Country: | cd | | Public Information | Id Q112265569 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T11:03:49 |
Cesard Kakule Matumu
| Name: | Cesard Kakule Matumu | | Alias: | Kakule Matumu Cesard | | Country: | cd | | Sanctions: | Reciprocal - Active - 2023-04-05 - 2028-04-04 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
RUMULI
| Name: | RUMULI | | Country: | cd | | Address: | Kibua | | Sanctions: | Reciprocal - Active | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
Daniel Kenemo Ohoyo
| Name: | Daniel Kenemo Ohoyo | | Country: | cd | | Sanctions: | Reciprocal - Active - 2018-11-20 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Hugues Angwensein Musumbu
| Name: | Hugues Angwensein Musumbu | | Country: | cd | | Sanctions: | Reciprocal - Active - 2023-04-05 - 2028-04-04 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
M23
| Name: | M23 | | Country: | cd | | Address: | North-Kivu | | Sanctions: | Reciprocal - Active | | Source: | US SAM Procurement Exclusions | | Date: | 2026-07-11T07:55:01 |
M23
| Name: | M23 | | Country: | cd | | Address: | NORTH-KIVU | | Sanctions: | Reciprocal - Active - 2013-01-03 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-05-13T14:21:51 |
Jerome Musubao Maneno
| Name: | Jerome Musubao Maneno | | Alias: | Jérôme Musubao Maneno | | Country: | cd | | Sanctions: | Reciprocal - Active - 2023-04-05 - 2028-04-04 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Cesar Kakule Matomo
| Name: | Cesar Kakule Matomo | | Country: | cd | | Sanctions: | Reciprocal - Active - 2023-04-05 - 2028-04-04 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Rene Odimba Djessa
| Name: | Rene Odimba Djessa | | Country: | cd | | Sanctions: | Reciprocal - Active - 2018-11-20 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Hugues Angwesein Msumbu
| Name: | Hugues Angwesein Msumbu | | Country: | cd | | Sanctions: | Reciprocal - Active - 2023-04-05 - 2028-04-04 | | Source: | US SAM Procurement Exclusions | | Date: | 2026-03-30T15:36:11 |
Noëlla Ayeganagato
| Name: | Noëlla Ayeganagato | | Alias: | Noëlla Ayeganagato Nakwipone | | Birth Date: | 1994-12-25 | | Country: | cd | | Public Information | Id Q129262390 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-08T12:48:27 |
Mboka Mwilambwe
| Name: | Mboka Mwilambwe | | Country: | cd | | Public Information | Id Q110562277 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-04-11T12:48:26 |
Jo Lusi
| Name: | Jo Lusi | | Country: | cd | | Public Information | Id Q136558742 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-07-13T18:47:05 |
Raïssa Malu
| Name: | Raïssa Malu | | Alias: | Raissa MALU DINANGA; Raissa malu; Raïssa Malu Dinanga; 拉伊莎·马卢·迪南加; 라이사 말루 | | Country: | cd | | Public Information | Id Q78600012 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-08-14T13:52:27 |
Louis KABAMBA Watum
| Name: | Louis KABAMBA Watum | | Alias: | Louis; Louis Kabamba Watum; Louis Watum; Louis Watum Kabamba | | Birth Date: | 1962-03-22 | | Country: | cd | | Public Information | Id Q131228408 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-04-30T15:11:47 |
Julie MBUYI Shiku
| Name: | Julie MBUYI Shiku | | Alias: | Julie Mbuyi Shiku; Julie Shiku | | Birth Date: | 1973-10-14 | | Country: | cd | | Public Information | Id Q136479068 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-08-14T01:52:38 |
Grace KUTINO
| Name: | Grace KUTINO | | Alias: | Grâce Emie Kutino; Grâce Kutino; Grâce Kutino Fernando | | Birth Date: | 1999-03-11; 2000-03-11 | | Country: | cd | | Public Information | Id Q133447899 | | Source: | PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata | | Date: | 2026-05-28T14:23:08 |
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