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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KINGSTON, Lawrence Kanyuka · Lawrence Kanyuka Kingston | [sources] | |||
| Other name | Lawrence Kingston Kanyuka | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kinshasa, Congo, Democratic Republic of the | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Congo - Kinshasa · United Kingdom | [sources] | |||
| Country | Congo - Kinshasa · France · United Kingdom | [sources] | |||
| First name | Lawrence | [sources] | |||
| Last name | Kanyuka · Kingston | [sources] | |||
| Middle name | Kanyuka · Kingston | [sources] | |||
| Passport number | 518058784 | [sources] | |||
| Address | 12 Rue Chevalier, 94210 Saint-Maur-des-Fosses · 27 Old Gloucester Street, WC1N 3AX London · 66 Cranberry Lane, E16 4PE London · North Kivu | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 66 Cranberry Lane, E16 4PE London | United Kingdom | |
| North Kivu | Congo - Kinshasa | |
| 27 Old Gloucester Street, WC1N 3AX London | United Kingdom | |
| 12 Rue Chevalier, 94210 Saint-Maur-des-Fosses | France | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kingston Holding Sanctioned entity | - | - | - | |
| Kingston Fresh LTD Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| M23 Sanctioned entity | Acting for or on behalf of | - | - | |