Statements: SEKA BALUKU

Canonical ID: NK-niKp4FGp4DAquKRubfhTVY · 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:alias`	Lumonde	fra	mc_fund_freezes	`mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825`	2024-08-14
`Person:alias`	Lumu,	fra	mc_fund_freezes	`mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825`	2024-08-14
`Person:alias`	Mzee Kajaju,	fra	mc_fund_freezes	`mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825`	2024-08-14
`Person:alias`	Musa,	fra	mc_fund_freezes	`mc-freezes-d7a8ec82ef008a7f32a3de97dbde8d368c15d825`	2024-08-14
`Person:alias`	MUSA BALUKU	eng	us_sam_exclusions	`usgsa-s4mrbcftr`	2024-09-10
`Person:alias`	MUSA BALUKU	eng	us_sam_exclusions	`usgsa-s4mrbcftq`	2024-09-10
`Person:alias`	Mzee Kajaju		au_dfat_sanctions	`au-dfat-6238-seka-baluku`	2022-04-27
`Person:alias`	Lumonde		au_dfat_sanctions	`au-dfat-6238-seka-baluku`	2023-11-05
`Person:alias`	Lumu		au_dfat_sanctions	`au-dfat-6238-seka-baluku`	2023-11-05
`Person:alias`	Musa		au_dfat_sanctions	`au-dfat-6238-seka-baluku`	2023-11-05
`Person:alias`	Seka Baluku	eng	us_ofac_sdn	`ofac-28024`	2023-04-20
`Person:alias`	Mzee Kajuju	eng	us_ofac_sdn	`ofac-28024`	2023-04-20
`Person:alias`	Musa	eng	gb_fcdo_sanctions	`gb-fcdo-drc0059`	2024-05-09
`Person:alias`	Lumonde	eng	gb_fcdo_sanctions	`gb-fcdo-drc0059`	2024-05-09
`Person:alias`	Lumu	eng	gb_fcdo_sanctions	`gb-fcdo-drc0059`	2024-05-09
`Person:alias`	Mzee Kajaju	eng	gb_fcdo_sanctions	`gb-fcdo-drc0059`	2024-05-09
`Person:alias`	Lumu		za_fic_sanctions	`zafic-233-seka-baluku`	2024-10-29
`Person:alias`	Mzee Kajaju		za_fic_sanctions	`zafic-233-seka-baluku`	2024-10-29
`Person:alias`	Lumonde		za_fic_sanctions	`zafic-233-seka-baluku`	2024-10-29
`Person:alias`	Musa		za_fic_sanctions	`zafic-233-seka-baluku`	2024-10-29
`Person:alias`	Lumu	fra	fr_tresor_gels_avoir	`fr-ga-1705`	2023-04-20
`Person:alias`	Lumonde	fra	fr_tresor_gels_avoir	`fr-ga-1705`	2023-04-20
`Person:alias`	Musa	fra	fr_tresor_gels_avoir	`fr-ga-1705`	2023-04-20
`Person:alias`	Mzee Kajaju	fra	fr_tresor_gels_avoir	`fr-ga-1705`	2023-04-20

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