OFAC SDNCriticalindividual

KAKWAVU BUKANDE, Jerome

🏳Congo, Democratic Republic of the12029

FEOC Flagged

KAKWAVU BUKANDE, Jerome appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCongo, Democratic Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KAKWAVU BUKANDE, Jerome

Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KAKWAVU BUKANDE, Jerome#12029

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KAKWAVU BUKANDE, Jerome

Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KAKAWAVU BAKONDE, JeromeGAKWAVU BOKANDE, JeromeGAGAKWAVU, Jerome

Known addresses

Kinshasa, Congo, Democratic Republic of the
Aru, Congo, Democratic Republic of the

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic Republic of the.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12029",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12029",
  "entity_name": "KAKWAVU BUKANDE, Jerome",
  "entity_type": "individual",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "KAKAWAVU BAKONDE, Jerome",
    "GAKWAVU BOKANDE, Jerome",
    "GAGAKWAVU, Jerome"
  ],
  "addresses": [
    "Kinshasa, Congo, Democratic Republic of the",
    "Aru, Congo, Democratic Republic of the"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12029",
    "program": "DRCONGO",
    "remarks": "DOB 1964; POB Masisi, Nord-Kivu, DRC; nationality Congo, Democratic Republic of the.",
    "tonnage": "-0- ",
    "sdn_name": "KAKWAVU BUKANDE, Jerome",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.