Alain Mukonda Mayandu

Sanctioned entity

Born 9 Feb 1976 (50 years old),Congo (DRC). Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 34066treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
6 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarred

VENTORA GLOBAL SERVICES
Share not stated
Owned or Controlled ByCongo (DRC)
VENTORA MINING
Share not stated
Owned or Controlled ByCongo (DRC)
Kintaleg Limited
Share not stated
Owned or Controlled ByGibraltar
Ashdale Settlement Gerco SAS
Share not stated
Owned or Controlled ByCongo (DRC)

Identifiers2

Identifier	Number	Issued by
Passport	OP0110491
Passport	OP0110491	Congo (DRC)

Other names1

Also known as1

MUKONDA MAYANDU, Alain

Addresses2

KINSHASA
Kivu 32 BIS, Salongo, Kintambo, Kinshasa

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