Entry

Jean Malic Kalima

A named individual: a sanctioned person, a director or a community leader.

TypePersonRelationships1Claims held1Checked2026-09First held2026-09
Entry details
Role, as stated
OFAC-sanctioned; also chairman of three non-gold Rwandan mining companies (see PARKED).
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located in · As reportedJean Malic Kalima — PersonDR Congo — Jurisdiction / administrative area
  • DR CongoJurisdiction / administrative area · located in · As reported
DR Congo
Relationships

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Geography1

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Where this entry comes from