Frank Kakolele Bwambale

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Frank Kakolele Bwambale

Gender: label.gender.m

Nationality: COD

Person type: label.person_type.P

Other names: Frank Kakolele Bwambale, Frank Kakorere, Frank Kakorere Bwambale, Aigle Blanc, Bwambale Frank Kakolele

Aliases: Frank Kakorere, Frank Kakorere Bwambale, Aigle Blanc

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Designation: FARDC General Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in a
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Designation: FARDC General Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 20
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Designation: FARDC General Left the CNDP in January 2008. As of June 2011, resides in Kins
-	A quitté le CNDP en janvier 2008. En juin 2011, réside à Kinshasa. Depuis 2010, Kakolele a été mêlé à des activités menées apparemment pour le compte du gouvernement de la RDC dans le cadre du program
-	CDi.002
-
-	Former RCD-ML leader. As of June 2016 he lived in Kinshasa.
-	(UK Sanctions List Ref):DRC0031 (UN Ref):CDi.002 (Further Identifiying Information):Left the CNDP in January 2008.As of June 2011, resides in Kinshasa.Since 2010, Kakolele has been involved in activit
-	(UK Sanctions List Ref):DRC0031 (UN Ref): CDi.002 (Further Identifiying Information):Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in acti
-	(UK Sanctions List Ref):DRC0031 (UN Ref):CDi.002 Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the D
-	(UK Sanctions List Ref):DRC0031. (UN Ref):CDi.002. Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the
-	Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Rec
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Frank Kakolele Bwambale have any sanctions?

Yes, Frank Kakolele Bwambale is sanctioned by:

2. Can I receive AML sanctions alerts on Frank Kakolele Bwambale?

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 Frank Kakolele Bwambale:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.