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Loïck TSHIMANGA

Sanctioned entity

Loïck TSHIMANGA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Loïck TSHIMANGA				[sources]
Birth date	2000-04-04				[sources]
Place of birth	Kinshasa · Kinshasa : CONGO				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Congo - Kinshasa				[sources]
First name	Loïck				[sources]
Last name	TSHIMANGA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-28	Last processed	2024-10-21	First seen	2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2422303A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-03-26

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-6665 · mc-freezes-425190a9a76e120a86475f8e0b3ac3b3b7d0f883 · mc-freezes-c104415514e25a4d94dcd30c8448baaf7a147b85 · mc-freezes-5d0b62552bc658bd78996159de4e41c60090b28f

For experts: raw data explorer

Factsheet Data sources

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