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Goma North Kivu Democratic Republic of the Congo

Goma North Kivu Democratic Republic of the Congo is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	Goma North Kivu Democratic Republic of the Congo · Goma, North Kivu, Democratic Republic of the Congo (in prison)				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-21	First seen	2021-09-27

Located there
Name	Country
NTABO NTABERI SHEKA · Ntabo Ntaberi · Ntabo Ntaberi SHEKA · Ntabo Ntaberi Sheka · 3 more...	Congo - Kinshasa

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Source data IDs: addr-3ef0def764cbc0afc1834ed96fa5c06d5bdc27fa · addr-43eb8c5312b51e8c1b9fbad0f8b31a617e6bfa8a

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