OFAC SDNCriticalindividual

MUTANGA, Gedeon Kyungu

23646

FEOC Flagged

MUTANGA, Gedeon Kyungu 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 riskMediumCountry not disclosed

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

MUTANGA, Gedeon Kyungu

individual

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: MUTANGA, Gedeon Kyungu#23646

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MUTANGA, Gedeon Kyungu

individual

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

Also known as

GEDEON, Kyungu MutangaMTANGA, GedeonMUTANGA, Gideon KyunguMUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 1972; alt. DOB 1974; POB Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23646",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23646",
  "entity_name": "MUTANGA, Gedeon Kyungu",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "GEDEON, Kyungu Mutanga",
    "MTANGA, Gedeon",
    "MUTANGA, Gideon Kyungu",
    "MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu"
  ],
  "addresses": [],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23646",
    "program": "DRCONGO",
    "remarks": "DOB 1972; alt. DOB 1974; POB Manono territory, Katanga Province (now Tanganyika Province), Democratic Republic of the Congo; nationality Congo, Democratic Republic of the; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "MUTANGA, Gedeon Kyungu",
    "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.