Alexandre Kande Kande-Mupompa

Sanctioned

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Last update: 12/08/2025

Name: Alexandre Kande Kande-Mupompa

Gender: label.gender.m

Birth: 1950-09-23 COD

Nationality: BEL, COD

Person type: label.person_type.P

Name partial: Kande-Mupompa

Other names: Alex Kande Mupompa, Alexandre Kande Mupomba, Alexandre Kande Kande-Mupompa, Alexandre Kande Mupompa, Alex Kande Kande-Mupompa, Mupompa Alex Kande

Aliases: Kande-Mupompa, Alexandre Kande Mupompa

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Sanctions

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-	En tant que gouverneur du Kasaï Central jusqu'en octobre 2017, Alex Kande Mupompa a été responsable du recours disproportionné à la force, de la répression violente et des exécutions extrajudiciaires
-	En tant que gouverneur du Kasaï Central jusqu'en octobre 2017, Alex Kande Mupompa a été responsable du recours disproportionné à la force, de la répression violente et des exécutions extrajudiciaires
-	En tant que gouverneur du Kasaï Central jusqu'en octobre 2017, Alex Kande Mupompa a été responsable du recours disproportionné à la force, de la répression violente et des exécutions extrajudiciaires
-	En tant que gouverneur du Kasaï Central jusqu’en octobre 2017, Alex Kande Mupompa a été responsable du recours disproportionné à la force, de la répression violente et des exécutions extrajudiciaires
-	En tant que gouverneur du Kasaï Central jusqu'en octobre 2017, Alex Kande Mupompa a été responsable du recours disproportionné à la force, de la répression violente et des exécutions extrajudiciaires
-	EU listing. Gender: male. As Governor of Kasai Central until October 2017, Alex Kande Mupompa was responsible for the disproportionate use of force, violent repression and extrajudicial killings commi
-	(UK Sanctions List Ref):DRC0009 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for
-	(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande Mupompa has been responsible for the disproportionate use of force, violent repres
-	(UK Sanctions List Ref):DRC0009 (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repres
-	EU listing. Former Governor of Kasai Central
-	(UK Sanctions List Ref):DRC0009. (UK Statement of Reasons):As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repre
-	As Governor of Kasai Central until October 2017, Alex Kande MUPOMPA has been responsible for the disproportionate use of force, violent repression and extrajudicial killings committed by security forc
[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2.
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Frequently Asked Questions

1. Does Alexandre Kande Kande-Mupompa have any sanctions?

Yes, Alexandre Kande Kande-Mupompa is sanctioned by:

2. Can I receive AML sanctions alerts on Alexandre Kande Kande-Mupompa?

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 Alexandre Kande Kande-Mupompa:

Name	Info	Source
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.