Recorded country association

Registry Records Associated with Central African Republic

Embargo's retained registry snapshot contains 48 recordswhose normalized country field is associated with Central African Republic. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (48)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Abdoulaye Hissene

Central African Republic;Chad

Stored registry recordReview evidence →

ABDOULAYE HISSENE

Central African Republic

Stored registry recordReview evidence →

ADAM, Noureddine

Stored name and identity require source review

Swiss status unavailableReview evidence →

Alfred Saragba

Central African Republic

Stored registry recordReview evidence →

Alfred Yekatom

Central African Republic

Stored registry recordReview evidence →

Aroun Geye

Central African Republic

Stored registry recordReview evidence →

BADICA

Central African Republic

Stored registry recordReview evidence →

BOIS ROUGE SARLU

Central African Republic

Stored registry recordReview evidence →

Bozizé François Yangouvonda Former Head of State Central African Republic Professor

Stored name and identity require source review

Swiss status unavailableReview evidence →

BOZIZE, Jean-Francis

Central African Republic

Stored registry recordReview evidence →

DARASSA, Ali

Central African Republic

Stored registry recordReview evidence →

DIAMVILLE SAU

Central African Republic

Stored registry recordReview evidence →

Eugène Barret Ngaïkosset

Central African Republic

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    François Yangouvonda BOZIZÉ

    Central African Republic

    Stored registry recordReview evidence →

    GAYE, Haroun

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Ali Darassa

    UK authority evidence — identity attribution requires review

    • Ali DarassaUK record CAF0016

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    HISSENE, Abdoulaye

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mahamat Salleh Adoum Kette

    UK authority evidence — identity attribution requires review

    • Mahamat Salleh Adoum KetteUK record CAF0017

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    KHODOTOV, Yevgeny

    Central African Republic

    Stored registry recordReview evidence →

    KONY, Joseph

    Central African Republic

    Stored registry recordReview evidence →

    KUZIN, Aleksandr Yuryevich

    Central African Republic

    Stored registry recordReview evidence →

    LOBAYE INVEST

    Central African Republic

    Stored registry recordReview evidence →

    Lobaye Invest SARLU

    Central African Republic

    Stored registry recordReview evidence →

    LOGISTIQUE ECONOMIQUE ETRANGERE SARLU

    Central African Republic

    Stored registry recordReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Source records, identity unverifiedReview evidence →

      Mahamet Salleh

      Central African Republic

      Stored registry recordReview evidence →

      Martin Koumtamadji

      Central African Republic;Chad

      Stored registry recordReview evidence →

      MIDAS RESSOURCES SARLU

      Central African Republic

      Stored registry recordReview evidence →

      MINING INDUSTRIES SARLU

      Central African Republic

      Stored registry recordReview evidence →

      MOKOM, Maxime

      Central African Republic

      Stored registry recordReview evidence →

      EUGENE BARRET NGAIKOSSET

      UK authority evidence — identity attribution requires review

      • EUGENE BARRET NGAIKOSSETUK record CAF0009

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      NGAIKOSSET, Eugene Barret

      Central African Republic

      Stored registry recordReview evidence →

      Nourredine ADAM

      Central African Republic;Sudan

      Stored registry recordReview evidence →

      NOURREDINE ADAM

      Central African Republic

      Stored registry recordReview evidence →

      PERFILEV, Vitalij Viktorovic

      Central African Republic

      Stored registry recordReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Source records, identity unverifiedReview evidence →

        SALLEH ADOUM KETTE, Mahamat

        Central African Republic

        Stored registry recordReview evidence →

        Sewa Security Services

        UK authority evidence — identity attribution requires review

        • Sewa Security ServicesUK record CAF0021

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Bi Sidi Souleman

        UK authority evidence — identity attribution requires review

        • Bi Sidi SoulemanUK record CAF0015

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        SOULEYMANE, Bi Sidi

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        HABIB SOUSSOU

        UK authority evidence — identity attribution requires review

        • HABIB SOUSSOUUK record CAF0006

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        SOUSSOU, Habib

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        SYTII, Dmitry Sergeevich

        Central African Republic

        Stored registry recordReview evidence →

        Yakete Levy

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Alfred YEKATOM

        UK authority evidence — identity attribution requires review

        • Alfred YEKATOMUK record CAF0005

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Swiss status remains unavailable.

          Source records, identity unverifiedReview evidence →

          YOUNOUS, Oumar

          Central African Republic

          Stored registry recordReview evidence →

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