Match Details

Detailed information for sanction match

Match Information

Search Name:

Sostina Musengi

Matched Name:

MAKENGA, Sultani

Entity Number:

15527

Match Percentage:

0.7557142857142857%

0.7557142857142857%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

DOB 25 Dec 1973; POB Rutshuru, Democratic Republic of the Congo; Colonel.

Status Management

Current Status:

Pending Review

Created:

28 Sep 2025 16:23

by API_USER

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