PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-14T13:52:27
Augustin Ngumbi Amuri
Name:
Augustin Ngumbi Amuri
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Leonard Muamba Kanda
Name:
Leonard Muamba Kanda
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Aubin Minau Ndjalandjoko
Name:
Aubin Minau Ndjalandjoko
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption - (1)(B) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Cosma Wilgungula Balongelwa
Name:
Cosma Wilgungula Balongelwa
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Esther Mwanga Wilungula
Name:
Esther Mwanga Wilungula
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Esther Mwanga Wilungula is the spouse of Cosma Wilgungula Balongelwa.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
Rose Nsele Ngokali
Name:
Rose Nsele Ngokali
Country:
cd
Sanctions:
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Rose Nsele Ngokali is the spouse of Leonard Muamba Kanda.
Source:
US Anti-Kleptocracy and Human Rights Visa Restrictions
Date:
2026-06-02T13:46:44
BENI MWEPU MUKENA
Name:
BENI MWEPU MUKENA
Birth Date:
2000-12-09
Country:
cd
Sanctions:
"AGRESSIONS ET MAUVAIS TRATEMENTS
BLESSURES AYANT ENTRAINEES LA MORT"
Source:
INTERPOL Red Notices
Date:
2026-05-20T18:48:23
Grace Neema Paininye
Name:
Grace Neema Paininye
Alias:
Grâce Neema Paininye; Neema Grace Paininye; Neema Panniye Grâce
Birth Date:
1981-08-31
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-05-14T18:56:39
Albert Baliesima
Name:
Albert Baliesima
Alias:
BALIESIMA KADUKIMA Albert; Baliesima Albert
Birth Date:
1962-10-02
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-08-14T01:52:38
Patrice Autsai Adriko
Name:
Patrice Autsai Adriko
Birth Date:
1969-07-27
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-07-30T20:42:12
Freddy Tshibangu Kabula
Name:
Freddy Tshibangu Kabula
Alias:
TSHIBANGU KABULA Freddy
Birth Date:
1962-09-21
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
Date:
2026-04-23T14:19:46
Gisèle Ndaya Luseba
Name:
Gisèle Ndaya Luseba
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date:
2026-08-11T02:04:18
Gabriel Fangbi Ngindo Kekpe Popolipo
Name:
Gabriel Fangbi Ngindo Kekpe Popolipo
Alias:
Fangbi Ngindo Kekpe Popolipo Gabriel
Country:
cd
Source:
PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories
Date:
2026-08-14T13:52:27
Louis KABAMBA Watum
Name:
Louis KABAMBA Watum
Alias:
Louis; Louis Kabamba Watum; Louis Watum; Louis Watum Kabamba
Birth Date:
1962-03-22
Country:
cd
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-04-30T15:11:47
Julie MBUYI Shiku
Name:
Julie MBUYI Shiku
Alias:
Julie Mbuyi Shiku; Julie Shiku
Birth Date:
1973-10-14
Country:
cd
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-08-14T01:52:38
Grace KUTINO
Name:
Grace KUTINO
Alias:
Grâce Emie Kutino; Grâce Kutino; Grâce Kutino Fernando
Birth Date:
1999-03-11; 2000-03-11
Country:
cd
Source:
PEP position annotations by OpenSanctions; US CIA World Leaders; Wikidata
Date:
2026-05-28T14:23:08
National Archive in Congo
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Congo with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
Archive Congo 2026 Thousands of Handwritten Records Reveal Scale of Warming in the Congo Yale E360
Thousands of Handwritten Records Recovered From Archives Reveal The True Scale of Warming in The Congo ScienceAlert
Belgian museum, US mining company at odds over colonial-era Congo archive Reuters
Belgium opens up Congo archives amid global minerals race RFI
