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KAKWAVU BUKANDE Jerome

Sanctioned
GAGAKWAVU Jerome
Type
person
Subtype
Country
Democratic Republic of the Congo
Date of birth
1964-01-01; 1964-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12029
Asset freeze
2010-06-24activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GAKWAVU BOKANDE JeromeAlias
    OFAC ↗
    Record provenance
    ID
    12029
    SHA-256
    5ee17fbeaff80b26f83ff386dfbb999c857f20d5a7bd8b0cae55f3455f233602
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAKWAVU BUKANDE JeromePrimary name
    OFAC ↗
    Record provenance
    ID
    12029
    SHA-256
    5ee17fbeaff80b26f83ff386dfbb999c857f20d5a7bd8b0cae55f3455f233602
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAKAWAVU BAKONDE JeromeAlias
    OFAC ↗
    Record provenance
    ID
    12029
    SHA-256
    5ee17fbeaff80b26f83ff386dfbb999c857f20d5a7bd8b0cae55f3455f233602
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAGAKWAVU JeromeAlias
    OFAC ↗
    Record provenance
    ID
    12029
    SHA-256
    5ee17fbeaff80b26f83ff386dfbb999c857f20d5a7bd8b0cae55f3455f233602
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12029OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12029
    SHA-256
    308b5e1686268e7a7131952575ec2141b03ffa79d817ae346209a1c7e28e7e77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-01; 1964-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Masisi, Nord-Kivu, DRCBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Congo, Democratic Republic of theResidence
    OFAC ↗
    Record provenance
    ID
    12029
    SHA-256
    5ee17fbeaff80b26f83ff386dfbb999c857f20d5a7bd8b0cae55f3455f233602
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)