Salomon Tokolonga Bendet

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Salomon Tokolonga Bendet

Gender: label.gender.m

Birth: 1972-04-17 Kishandja

Nationality: COD

Person type: label.person_type.P

Other names: Salomon Tokolonga, Simon Tokolonga, Salomon Tokolonga Bendet, Tokolonga Simon

Aliases: Salomon Tokolonga

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DRCONGO] - Democratic Republic of the Congo Sanctions	Program DRCONGO
-	Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8
-	Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8
-	Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8
-	Le colonel Simon Tokolonga occupe une fonction dirigeante au sein des Forces armées congolaises (FARDC) en tant que chef du 3411e régiment. Le colonel Tokolonga a participé à une réunion à Pinga les 8
-	commander of the 3411th regiment of the Congolese Armed Forces (FARDC)
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[CHE.CONGO] - Measures against the Democratic Republic of the Congo	article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function/rank: Colonel, commander of the FARDC 3411th regiment
[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. Function/rank: Colonel, commander of the FARDC 3411th regiment
[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. Function/rank: Colonel, commander of the FARDC 3411th regiment
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Frequently Asked Questions

1. Does Salomon Tokolonga Bendet have any sanctions?

Yes, Salomon Tokolonga Bendet is sanctioned by:

2. Can I receive AML sanctions alerts on Salomon Tokolonga Bendet?

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 Salomon Tokolonga Bendet:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.