SDN list · entry 12029
KAKWAVU BUKANDE Jerome
Yes. KAKWAVU BUKANDE Jerome is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12029, added on June 24, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | individual |
| Added to the list | June 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KAKAWAVU BAKONDE Jerome | A.K.A. | strong |
| GAKWAVU BOKANDE Jerome | A.K.A. | strong |
| GAGAKWAVU Jerome | A.K.A. | strong |
| KAKWAVU BUKANDE Jerome | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1964 to December 31, 1964 |
|---|---|
| Place of birth | Masisi, Nord-Kivu, DRC |
| Nationality | Congo, Democratic Republic of the |
| Address | Kinshasa, Congo, Democratic Republic of theAru, Congo, Democratic Republic of the |
Legal basis
- Unknown