Kalev Mutondo Katanga

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Kalev Mutondo Katanga

Gender: label.gender.m

Birth: 1957-03-03, 1957 COD

Nationality: COD

Person type: label.person_type.P

Other names: Kalev Mutondo, Mutondo Katanga, Kalev Mutoid, Kalev Mutombo, Kalev Mutondo Katanga, Kalev Mutund, Kalev Katanga Mutondo, Kalev Motono, Kalev Mutond, Kalev Mutundo, Kalev Katanga, Motono Kalev, Mutondo Kalev Katanga, Mutundo Kalev, Kalev Katanga Katanga, Kalev Katanga Motono, Kalev Mutondo Motono, Kalev Katanga Mutoid, Kalev Mutondo Mutoid, Kalev Katanga Mutombo, Kalev Mutondo Mutombo, Kalev Katanga Mutond, Kalev Mutondo Mutond, Kalev Mutondo Mutondo, Kalev Katanga Mutund, Kalev Mutondo Mutund, Kalev Katanga Mutundo, Kalev Mutondo Mutundo

Aliases: Mutond, Mutoid, Mutombo, Mutund, Kalev, Kalev Katanga Mutondo, Kalev Motono, Kalev Mutundo, Kalev Mutoid, Kalev Mutombo, Kalev Mutond, Kalev Mutondo Katanga, Kalev Mutund

Identifiers: Array

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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 directeur de l’Agence nationale du renseignement (ANR) jusqu’en février 2019, Kalev Mutondo a été impliqué dans l’arrestation arbitraire et la détention de membres de l’opposition, de mili
-	En tant que directeur de l'Agence nationale du renseignement (ANR) jusqu'en février 2019, Kalev Mutondo a été impliqué dans l'arrestation arbitraire et la détention de membres de l'opposition, de mili
-	EU listing.
-	EU listing. Gender: male. As Head of the National Intelligence Service (ANR) until February 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest, detention and mistreatment of
-	(UK Sanctions List Ref):DRC0013 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Head of the National Intelligence Service (ANR) until February 2019, Kalev Mutondo was inv
-	(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As Head of the National Intelligence Service (ANR) until February 2019, Kalev Mutondo was involved in and responsible for the arbitrary arrest
-	(UK Sanctions List Ref):DRC0013 (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest
-	(UK Sanctions List Ref):DRC0013. (UK Statement of Reasons):As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arres
-	As head of the National Intelligence Service (ANR) until February 2019, Kalev MUTONDO was involved in and responsible for the arbitrary arrest, detention and mistreatment of opposition members, civil
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Frequently Asked Questions

1. Does Kalev Mutondo Katanga have any sanctions?

Yes, Kalev Mutondo Katanga is sanctioned by:

2. Can I receive AML sanctions alerts on Kalev Mutondo Katanga?

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 Kalev Mutondo Katanga:

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

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.