Colonel Bahati Musanga

Sanctioned

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Last update: 01/06/2026

Name: Colonel Bahati Musanga

Gender: label.gender.m

Birth: 1978-08-18 COD

Nationality: COD

Person type: label.person_type.P

Name partial: Erasto

Other names: Joseph Musanga Bahati, Colonel Erasto, Colonel Bahati Musanga, Joseph Bahati Musanga, Bahati Erasto

Aliases: Erasto, Bahati Erasto, Colonel Erasto, Colonel Bahati Musanga

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Sanctions

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-	Entités associées: Mouvement du 23 mars/Alliance Fleuve Congo (M23/AFC) - Joseph Bahati Musanga est un personnage de premier plan dans la structure du groupe rebelle Mouvement du 23 mars (M23) et au s
-	Entités associées: Mouvement du 23 mars/Alliance Fleuve Congo (M23/AFC) - Joseph Musanga Bahati est un personnage de premier plan dans la structure du groupe rebelle Mouvement du 23 mars (M23) et au s
-	Governor of North-Kivu
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Frequently Asked Questions

1. Does Colonel Bahati Musanga have any sanctions?

Yes, Colonel Bahati Musanga is sanctioned by:

2. Can I receive AML sanctions alerts on Colonel Bahati Musanga?

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 Colonel Bahati Musanga:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.