Statements: Charles SEMATAMA

Canonical ID: NK-ZeYVfKuvsPYJwU43a986VM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Charles SEMATAMA	fra	mc_fund_freezes	`mc-freezes-930b06d51d02b8d1c0a6b3fd0e8131c2cff992ec`	2024-08-14
`Person:name`	SEMATAMA, Charles		us_trade_csl	`ofac-49759`	2024-07-25
`Person:name`	Charles SEMATAMA	fra	fr_tresor_gels_avoir	`fr-ga-6827`	2023-07-28
`Person:name`	Charles Sematama	eng	us_ofac_sdn	`ofac-49759`	2024-07-25
`Person:name`	Charles SEMATAMA	eng	eu_fsf	`eu-fsf-eu-10614-53`	2023-08-02
`Person:name`	Sebanyana	eng	eu_fsf	`eu-fsf-eu-10614-53`	2023-08-02
`Person:name`	Sematama Charles		ch_seco_sanctions	`ch-seco-64729`	2023-08-15
`Person:name`	Sebanyana	eng	be_fod_sanctions	`eu-fsf-eu-10614-53`	2023-12-06
`Person:name`	Charles SEMATAMA	eng	be_fod_sanctions	`eu-fsf-eu-10614-53`	2023-12-06
`Person:name`	Charles SEMATAMA		eu_travel_bans	`eu-tb-logical-156555`	2023-09-04
`Person:name`	Sebanyana		eu_travel_bans	`eu-tb-logical-156555`	2023-09-04