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Alain Mukonda Mayandu

Sanctioned entity

Alain Mukonda Mayandu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alain Mukonda Mayandu · MUKONDA MAYANDU, Alain				[sources]
Birth date	1976-02-09				[sources]
Gender	male				[sources]
Nationality	Congo - Kinshasa				[sources]
Country	Congo - Kinshasa				[sources]
First name	Alain				[sources]
Last name	Mukonda Mayandu				[sources]
Passport number	`OP0110491`				[sources]
Address	Kivu 32 BIS, Salongo, Kintambo, Kinshasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Kivu 32 BIS, Salongo, Kintambo, Kinshasa	Congo - Kinshasa

Assets and shares
Asset	Percentage held	Start date	End date
Ashdale Settlement Gerco SAS	-	-	-
VENTORA GLOBAL SERVICES	-	-	-
Ventora Mining S.A.S.U.	-	-	-
Kintaleg Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`OP0110491`	Congo - Kinshasa	Passport	-	-

Linked to
Object	Role	Start date	End date
Dan Gertler	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

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Factsheet Data sources

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Address
Full address	Country
Kivu 32 BIS, Salongo, Kintambo, Kinshasa	Congo - Kinshasa

Assets and shares
Asset	Percentage held	Start date	End date
Ashdale Settlement Gerco SAS	-	-	-
VENTORA GLOBAL SERVICES	-	-	-
Ventora Mining S.A.S.U.	-	-	-
Kintaleg Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`OP0110491`	Congo - Kinshasa	Passport	-	-

Linked to
Object	Role	Start date	End date
Dan Gertler	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-