Musonda Jean-Claude Kazembe
A person record in SECO sanctions, published by Swiss SECO.
Names in the source
Musonda Jean-Claude Kazembe
Source context
This entry is excluded from current screening matches. Review the publisher status and scope below.
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
- Delisting effective date
- 2021-12-23
- Listing effective date
- 2018-02-21
- SECO measure 38066
- article 2 (Financial sanctions) and 4 (Travel ban), annex 2
- Legal basis 38066
- Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Programs listed by the source
- Congo
- Kongo
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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