The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Designation Source
UN
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Jan 13, 2022
OFSI Group ID
8707
What alternative names has JEROME KAKWAVU BUKANDE used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
JEROME KAKWAVU BUKANDE
Primary name
JÉRÔME KAKWAVU BUKANDE
JEROME KAKWAVU
Alias
Jérôme Kakwavu
Good quality a.k.a
Commandant Jerome
Alias
Commandant Jérôme
Low quality a.k.a
What are the personal details of JEROME KAKWAVU BUKANDE?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Goma
Congo (Democratic Republic)
Congo (Democratic Republic)
Former FARDC General
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.