Maxime Eli Jeoffroy Mokom Gawaka

Sanctioned
Last update: 11/06/2026
Name: Maxime Eli Jeoffroy Mokom Gawaka
Birth: 1978-12-30 CAF
Nationality: CAF
Person type: label.person_type.P
Other names: Maxime Mokom, Colonel Rock, Maxime Eli Jeoffroy Mokom Gawaka, Maxime Jeoffroy Eli Mokom-Gawaka, Maxime Mokom Gawaka, Maxime Mocom, Gawaka Mokom, Maxime Mokome, Maxim Mokom, Maxime Mokoum
Aliases: Mokoum, Gawaka, Mokom-Gawaka, Mocom, Mokom, Mokome
Identifiers: Array
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[OFAC.CAR] - Central African Republic Sanctions Program CAR

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Frequently Asked Questions

1. Does Maxime Eli Jeoffroy Mokom Gawaka have any sanctions?

Yes, Maxime Eli Jeoffroy Mokom Gawaka is sanctioned by:

2. Can I receive AML sanctions alerts on Maxime Eli Jeoffroy Mokom Gawaka?

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 Maxime Eli Jeoffroy Mokom Gawaka:

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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