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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MUKOLO Basengezi Marcellin

Date of Birth: 1985-11-30

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/26305
uid: 26305
firstName: Marcellin
lastName: BASENGEZI
sdnType: Individual
programList/program: DRCONGO
idList/id[16974]/uid: 16974
idList/id[16974]/idType: Passport
idList/id[16974]/idNumber: OP0155187
idList/id[16974]/idCountry: Congo, Democratic Republic of the
idList/id[16974]/issueDate: 24 Jan 2016
idList/id[16974]/expirationDate: 19 Jan 2021
idList/id[130718]/uid: 130718
idList/id[130718]/idType: Gender
idList/id[130718]/idNumber: Male
akaList/aka[41460]/uid: 41460
akaList/aka[41460]/type: a.k.a.
akaList/aka[41460]/category: strong
akaList/aka[41460]/lastName: BASENGEZI
akaList/aka[41460]/firstName: Marcellin Mukolo
akaList/aka[41461]/uid: 41461
akaList/aka[41461]/type: a.k.a.
akaList/aka[41461]/category: strong
akaList/aka[41461]/lastName: MUKOLO
akaList/aka[41461]/firstName: Basengezi Marcellin
akaList/aka[41462]/uid: 41462
akaList/aka[41462]/type: a.k.a.
akaList/aka[41462]/category: strong
akaList/aka[41462]/lastName: MAKOLO
akaList/aka[41462]/firstName: Marcelin Basengezi
addressList/address[39896]/uid: 39896
addressList/address[39896]/address1: Appartement 29 Cite Du Fleuve
addressList/address[39896]/address2: Cite Du Fleuve
addressList/address[39896]/address3: Kingabwa Limete
addressList/address[39896]/city: Kinshasa
addressList/address[39896]/country: Congo, Democratic Republic of the
dateOfBirthList/dateOfBirthItem[30719]/uid: 30719
dateOfBirthList/dateOfBirthItem[30719]/dateOfBirth: 30 Nov 1985
dateOfBirthList/dateOfBirthItem[30719]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30720]/uid: 30720
placeOfBirthList/placeOfBirthItem[30720]/placeOfBirth: Kaziba, Congo, Democratic Republic of the
placeOfBirthList/placeOfBirthItem[30720]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BASENGEZI Marcellin Mukolo

Date of Birth: 1985-11-30

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/26305
uid: 26305
firstName: Marcellin
lastName: BASENGEZI
sdnType: Individual
programList/program: DRCONGO
idList/id[16974]/uid: 16974
idList/id[16974]/idType: Passport
idList/id[16974]/idNumber: OP0155187
idList/id[16974]/idCountry: Congo, Democratic Republic of the
idList/id[16974]/issueDate: 24 Jan 2016
idList/id[16974]/expirationDate: 19 Jan 2021
idList/id[130718]/uid: 130718
idList/id[130718]/idType: Gender
idList/id[130718]/idNumber: Male
akaList/aka[41460]/uid: 41460
akaList/aka[41460]/type: a.k.a.
akaList/aka[41460]/category: strong
akaList/aka[41460]/lastName: BASENGEZI
akaList/aka[41460]/firstName: Marcellin Mukolo
akaList/aka[41461]/uid: 41461
akaList/aka[41461]/type: a.k.a.
akaList/aka[41461]/category: strong
akaList/aka[41461]/lastName: MUKOLO
akaList/aka[41461]/firstName: Basengezi Marcellin
akaList/aka[41462]/uid: 41462
akaList/aka[41462]/type: a.k.a.
akaList/aka[41462]/category: strong
akaList/aka[41462]/lastName: MAKOLO
akaList/aka[41462]/firstName: Marcelin Basengezi
addressList/address[39896]/uid: 39896
addressList/address[39896]/address1: Appartement 29 Cite Du Fleuve
addressList/address[39896]/address2: Cite Du Fleuve
addressList/address[39896]/address3: Kingabwa Limete
addressList/address[39896]/city: Kinshasa
addressList/address[39896]/country: Congo, Democratic Republic of the
dateOfBirthList/dateOfBirthItem[30719]/uid: 30719
dateOfBirthList/dateOfBirthItem[30719]/dateOfBirth: 30 Nov 1985
dateOfBirthList/dateOfBirthItem[30719]/mainEntry: true
placeOfBirthList/placeOfBirthItem[30720]/uid: 30720
placeOfBirthList/placeOfBirthItem[30720]/placeOfBirth: Kaziba, Congo, Democratic Republic of the
placeOfBirthList/placeOfBirthItem[30720]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV