Entity record
Le petit loup de la montagnePerson
Le petit loup de la montagne 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
- Justin Maki GESI
Designations
- Designated by European Union under program COD since . Other entities under COD
Key properties
- Nationality
- CD
- Position
- Commander of CODECO/Alliance pour le Développement du Congo (CODECO/ALC), a non-governmental armed group operating in North-Eastern DR Congo
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
Le petit loup de la montagne. 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/le-petit-loup-de-la-montagne-nk9537ef60/
Machine-readable export (FTM + lineage): /people/le-petit-loup-de-la-montagne-nk9537ef60/entity.json