Search OpenSanctions

Norbert Basengezi

Politician · Sanctioned entity

Norbert Basengezi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BASENGEZI KATINTIMA Norbert · KATINTIMA, Norbert Basengezi · NORBERT BASENGEZI KATINTIMA · Norbert Basengezi · Norbert Basengezi Katintima · 1 more...				[sources]
Other name	NORBERT BASHENGEZI KATINTIMA · Norbert Basengezi Katintima · Norbert Basengezi Katitima · Norbert Bashengezi Katintima				[sources]
Birth date	1958-01-01 · 1958-01-10				[sources]
Place of birth	Kashiramo-Kaziba, South Kivu, Congo, Democratic Republic of the · Rwanda				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa · Rwanda				[sources]
Country	Congo - Kinshasa				[sources]
Citizenship	Congo - Kinshasa				[sources]
First name	NORBERT BASENGEZI · Norbert				[sources]
Keywords	National government				[sources]
Last name	KATINTIMA · Katintima				[sources]
Middle name	Basengezi · Bashengezi				[sources]
Phone	+243812400333				[sources]
Wikidata ID	Q3343479				[sources]
Position	Member of the National Assembly of the Democratic Republic of the Congo · Minister of Agriculture of Democratic Republic of the Congo (2008-2012) · National Assembly (member, 2012-) · Vice-President of the Independent National Electoral Commission				[sources]
Address	15 Joli Parc, Ma Campagne, 00243 Kinshasa · KINSHASA, COD				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2019-05-21

Descriptions

Congolese politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
15 Joli Parc, Ma Campagne, 00243 Kinshasa	Congo - Kinshasa

Positions held
Position occupied	Start date	End date
Member of the National Assembly	2012-02-16	-
Minister of Agriculture of Democratic Republic of the Congo	2008-10-26	2012-04-28
Minister of Agriculture of Democratic Republic of the Congo	2008-10-26	2012-04-28
Member of the National Assembly of the Democratic Republic of the Congo	2012-02-16	2019-01-28
Member of the National Assembly of the Democratic Republic of the Congo	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-03-21	-
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-

Data sources

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-26304 · us-klepto-hr-visa-democratic-republic-of-congo-norbert-basengezi-katintima · evpo-2a78029d-c0d7-42d9-ac48-46398472b3ce · NK-8dvjjnZAUcE2Xj8gQFug8f · usgsa-s4mr8glfs

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk