Entry

Laurent Nkunda

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-08First held2026-08
How this entry is evidenced

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Registry fact2
Register identifiers
  • sanctions-record-idsanctions-eu-cod-086
This entry in the graph

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involved in · As reportedsanctioned by · As reportedLaurent Nkunda — Trader / exporter / intermediaryEU Consolidated Financial Sanctions List designation — Laurent Nkunda — Regulatory action / enforcementDG FISMA — Regulator / public authority
Relationships

Showing 2 of 2

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Governance and compliance1

sanctioned byDG FISMARegulator / public authorityRegistry fact
As reported · 2017-03-08 → end not establishedInstrumentEU Consolidated Financial Sanctions ListInstrument refsanctions-eu-cod-086
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-20

Events and evidence1

involved inEU Consolidated Financial Sanctions List designation — Laurent NkundaRegulatory action / enforcementRegistry fact
As reportedRolesubject
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEU Consolidated Financial Sanctions ListOrigingold-hubAsserted2026-08-29

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Where this entry comes from