{"id":"7d93e932-cac5-4bf5-a214-a2b94bae925b","entityType":"company","canonicalName":"VENTORA GLOBAL SERVICES","primaryCountryId":"CD","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:29.293Z","updatedAt":"2026-09-13T14:41:47.438Z","aliases":[{"id":"5eba5a1d-c220-4520-91fd-2ee46f1fe512","entityId":"7d93e932-cac5-4bf5-a214-a2b94bae925b","name":"VENTORA GLOBAL SERVICES","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:29.301Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"131d7a3c-5e5b-4373-bf11-1b6682aad451","entityId":"7d93e932-cac5-4bf5-a214-a2b94bae925b","type":"reg_number","value":"CD/KNG/RCCM/18-B-00322","countryId":"CD","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:00.143Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ed899746-bd4a-4fb2-8916-9fd9c19a4a6c","entityId":"7d93e932-cac5-4bf5-a214-a2b94bae925b","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:29.308Z","lastSeenAt":"2026-10-19T04:02:05.263Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34068","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"207a48d0-a07a-4967-8c46-d8c5a77a9523","entityId":"7d93e932-cac5-4bf5-a214-a2b94bae925b","name":"MUKONDA MAYANDU, Alain","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:25.633Z","personId":"030517c1-a6cd-4669-a33e-b0bd724f3f5b","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"030517c1-a6cd-4669-a33e-b0bd724f3f5b","canonicalName":"Alain MUKONDA MAYANDU","dateOfBirth":"09 Feb 1976","nationality":"CD","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:08:51.443Z"}]}}],"sourceLinks":[{"externalId":"34068","fetchedAt":"2026-10-19T04:02:05.260Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}