{"raw_record_id":"17e3efcb-b138-4dfe-afaf-cbe2be5aa0c3","external_id":"EU.9135.83","record_hash":"817e4f2d11ab0d2f2fbf4fe8bba0c075883f7fa128d3d122cf4ee330f9064de2","raw_record":{"birthdate":{"city":"Bunia Fataki","year":"1977","circa":"false","place":"","region":"","remark":{"_text":"POB: Bunia Fataki"},"zipCode":"","birthdate":"1977-11-10","logicalId":"146106","dayOfMonth":"10","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"CD","regulationSummary":{"numberTitle":"2022/2397 (OJ L316-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397","regulationType":"amendment","publicationDate":"2022-12-08"},"countryDescription":"CONGO, Democratic Republic of (was Zaire)","regulationLanguage":"en"},"logicalId":"146101","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"146102","wholeName":"Joseph Nganzole Olikwa","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2397 (OJ L316-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397","regulationType":"amendment","publicationDate":"2022-12-08"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"146103","wholeName":"Joseph Ngadjole","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2397 (OJ L316-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397","regulationType":"amendment","publicationDate":"2022-12-08"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"146104","wholeName":"Colonel Tipi Ziro Ziro","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2397 (OJ L316-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397","regulationType":"amendment","publicationDate":"2022-12-08"},"regulationLanguage":"en"},{"title":"Colonel of the FARDC","gender":"M","strong":"true","function":"Deputy Commander of the 12th Rapid Reaction Brigade in Minembwe, former Commander of the 312th battalion of the 31st Main Defence Brigade","lastName":"TIPI","firstName":"Joseph Nganzo Olikwa","logicalId":"146105","wholeName":"Joseph Nganzo Olikwa TIPI","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/3107 (OJ L10122024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107","regulationType":"amendment","publicationDate":"2024-12-09"},"regulationLanguage":"en"}],"regulation":{"logicalId":"206017","programme":"COD","numberTitle":"2024/3107 (OJ L10122024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403107"},"regulationType":"amendment","publicationDate":"2024-12-09","organisationType":"council","entryIntoForceDate":"2024-12-10"},"citizenship":{"region":"","logicalId":"146107","countryIso2Code":"CD","regulationSummary":{"numberTitle":"2022/2397 (OJ L316-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397","regulationType":"amendment","publicationDate":"2022-12-08"},"countryDescription":"CONGO, Democratic Republic of (was Zaire)","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"1-77-96-32692-76","region":"","remark":{"_text":"Military ID"},"issuedBy":"","logicalId":"146108","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2022/2397 (OJ L316-I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2397","regulationType":"amendment","publicationDate":"2022-12-08"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},"unitedNationId":"","designationDate":"2022-12-08","euReferenceNumber":"EU.9135.83","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+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}