Kanyama Celestin Cishiku Celestin

Sanctioned

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Last update: 02/06/2026

Name: Kanyama Celestin Cishiku Celestin

Gender: label.gender.m

Birth: 1960-10-04 Kananga

Nationality: COD

Person type: label.person_type.P

Name original: Célestin

Other names: Celestin Kanyama, Kanyama Celestin Cishiku Antoine, Kanyama Cishiku Bilolo Célestin, Kanyama Tshisiku Celestin, Esprit De Mort, Kanyama Tshisiku, Celestin Kanyama Tshisiku, Celestin Cishiku Kanyama, Célestin Kanyama, Célestin Cishiku Bilolo Kanyama, Celestin Cishiku Antoine Kanyama, Celestin Antoine, Cishiku Bilolo Antoine, Kanyama Tshisiku Antoine, Cishiku Bilolo Celestin, Kanyama Celestin Cishiku Celestin, Cishiku Bilolo Kanyama, Kanyama Celestin Cishiku Kanyama, Kanyama Tshisiku Kanyama, Kanyama Célestin

Aliases: Kanyama, Kanyama Tshisiku Celestin, Kanyama Celestin Cishiku Antoine, Kanyama Cishiku Bilolo Célestin, Esprit De Mort

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
-	En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. En j
-	En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Céle
-	En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Céle
-	En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. Céle
-	En tant que commissaire de la police nationale congolaise (PNC), Célestin Kanyama a été responsable du recours disproportionné à la force et à la répression violente en septembre 2016 à Kinshasa. En j
-	(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):As Kinshasa Police Commissioner (PNC), Celestin KANYAMA was responsible for the disproportionat
-	(UK Sanctions List Ref):DRC0004 Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matte
-	(UK Sanctions List Ref):DRC0004 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):As Kinshasa
-	(UK Sanctions List Ref):DRC0004. Schengen visa No 011518403, issued on 2.7.2016 (UK Statement of Reasons):There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matt
-	There are reasonable grounds to conclude that KANYAMA was an “involved person” given that matters within reg (6)(2) occurred in Kinshasa while he was Kinshasa Police Commissioner and therefore bore re
-	EU Listing. Gender: male. As Commissioner of the Congolese National Police (PNC), Célestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kin
-	EU Listing. Former Kinshasa Police Commissioner (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ce
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Schengen visa number: 011518403, issued on 2.7.2016
[CHE.KONGO] - Measures against the Democratic Republic of the Congo	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 und 3 (Ein- und Durchreiseverbot), Anhang 2. Schengen visa number: 011518403, issued on 2.7.2016
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 et 3 (Interdiction de séjour et de transit), annexe 2. Schengen visa number: 011518403, issued on 2.7.2016
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Frequently Asked Questions

1. Does Kanyama Celestin Cishiku Celestin have any sanctions?

Yes, Kanyama Celestin Cishiku Celestin is sanctioned by:

2. Can I receive AML sanctions alerts on Kanyama Celestin Cishiku Celestin?

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 Kanyama Celestin Cishiku Celestin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
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.