{"raw_record_id":"f1a2af62-8ad8-4c2b-b8f3-a80cc2bdbdc9","external_id":"EU.3921.40","record_hash":"fec6f85e48f2a88c84a1b83149bcfcfda277a2f278a6e9abc2e9c50625ac7629","raw_record":{"address":{"city":"Kinshasa/Ngaliema","place":"","poBox":"","region":"","street":"22, avenue Mbenseke, Ma Campagne","zipCode":"","logicalId":"118787","asAtListingTime":"false","countryIso2Code":"CD","regulationSummary":{"numberTitle":"2021/2177 (OJ L443)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.443.01.0003.01.ENG&toc=OJ%3AL%3A2021%3A443%3ATOC","regulationType":"amendment","publicationDate":"2021-12-10"},"countryDescription":"CONGO, Democratic Republic of (was Zaire)","regulationLanguage":"en"},"birthdate":{"city":"","year":"1964","circa":"false","place":"Malela","region":"","zipCode":"","birthdate":"1964-05-28","logicalId":"113091","dayOfMonth":"28","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"CD","regulationSummary":{"numberTitle":"2020/2021 (OJ L419)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.419.01.0005.01.ENG&toc=OJ%3AL%3A2020%3A419%3ATOC","regulationType":"amendment","publicationDate":"2020-12-11"},"countryDescription":"CONGO, Democratic Republic of (was Zaire)","regulationLanguage":"en"},"logicalId":"113086","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"113088","wholeName":"'Tango Fort'","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2401 (OJ L317)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2401","regulationType":"amendment","publicationDate":"2022-12-09"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"113087","wholeName":"'Tango Four'","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2401 (OJ L317)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2401","regulationType":"amendment","publicationDate":"2022-12-09"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Nkumba","firstName":"Gabriel","logicalId":"113089","wholeName":"Gabriel Amisi Nkumba","middleName":"Amisi","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2401 (OJ L317)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2401","regulationType":"amendment","publicationDate":"2022-12-09"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Former Commander of the first defence zone of the Congolese Armed Forces (FARDC). Deputy Chief of Staff of the FARDC in charge of operations and intelligence from July 2018 to July 2020. Since then Inspector General of the FARDC.","lastName":"KUMBA","firstName":"Gabriel","logicalId":"113090","wholeName":"Gabriel Amisi KUMBA","middleName":"Amisi","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2401 (OJ L317)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2401","regulationType":"amendment","publicationDate":"2022-12-09"},"regulationLanguage":"en"}],"regulation":{"logicalId":"186431","programme":"COD","numberTitle":"2023/2771 (OJ L11122013)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771"},"regulationType":"amendment","publicationDate":"2023-12-12","organisationType":"council","entryIntoForceDate":"2023-12-11"},"citizenship":{"region":"","logicalId":"113092","countryIso2Code":"CD","regulationSummary":{"numberTitle":"2022/2401 (OJ L317)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2401","regulationType":"amendment","publicationDate":"2022-12-09"},"countryDescription":"CONGO, Democratic Republic of (was Zaire)","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"1-64-87-77512-30","region":"","remark":{"_text":"Military ID number"},"issuedBy":"","logicalId":"113094","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"CD","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/2401 (OJ L317)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2401","regulationType":"amendment","publicationDate":"2022-12-09"},"countryDescription":"CONGO, Democratic Republic of (was Zaire)","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},"unitedNationId":"","designationDate":"2016-12-12","euReferenceNumber":"EU.3921.40","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}