Entity record
Laurent NkundaPerson
Laurent Nkunda appears on the EU Consolidated Financial Sanctions List, designated by European Union under program COD; reflected as observed on 2026-06-05.
Also known as
- Laurent Nkunda Bwatare
- 'Papa Six'
- 'Chairman'
- Laurent Nkundabatware
- Laurent Nkunda Mahoro Batware
- General Nkunda
- Général Nkunda
- Generaal Nkunda
- Laurent Nkunda Batware
- Laurent Nkunda Mihigo
- генерал Nkunda (Cyrl)
- ģenerālis Nkunda
Designations
- Designated by European Union under program COD since . Other entities under COD
Key properties
- Date of birth
- Place of birth
- North Kivu/Rutshuru, CONGO, Democratic Republic of (was Zaire); UNKNOWN
- Nationality
- CD
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Laurent Nkunda. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/laurent-nkunda-nkcb519a13/
Machine-readable export (FTM + lineage): /people/laurent-nkunda-nkcb519a13/entity.json