Wilson Masalu Musene

Sanctioned
Last update: 05/06/2026
Name: Wilson Masalu Musene
Birth: 1956-03-06
Nationality: UGA
Person type: label.person_type.P
Other names: Wilson Masalu Musene, Wilson Musalu Musene
Aliases: Musene
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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions Program GLOMAG

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Frequently Asked Questions

1. Does Wilson Masalu Musene have any sanctions?

Yes, Wilson Masalu Musene is sanctioned by:

2. Can I receive AML sanctions alerts on Wilson Masalu Musene?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Wilson Masalu Musene:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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