Jean-Claude Kazembe Musonda

Sanctioned

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Last update: 03/03/2022

Name: Jean-Claude Kazembe Musonda

Birth: 1963-05-17

Nationality: COD

Sanctions

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-	EU listing. Former Governor of Haut-Katanga.
-	EU listing. Gender: male. As Governor of Haut-Katanga until April 2017, Jean-Claude Kazembe Musonda was responsible for the disproportionate use of force and violent repression committed by security f
-	(UK Sanctions List Ref):DRC0010 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Governor of Haut-Katanga until April 2017, Jean-Claude Kazembe Musonda was responsible for
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Frequently Asked Questions

1. Does Jean-Claude Kazembe Musonda have any sanctions?

Yes, Jean-Claude Kazembe Musonda is sanctioned by:

2. Can I receive AML sanctions alerts on Jean-Claude Kazembe Musonda?

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 Jean-Claude Kazembe Musonda:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.