{"id":"81ac940e-3cf1-4694-bb78-c712a0f16329","canonicalName":"Bosco KAYOBOTSI","primaryCountryId":"RW","dateOfBirth":"25 Aug 1985","placeOfBirth":"Masisi, Democratic Republic of the Congo","nationality":"RW","position":null,"createdAt":"2026-08-28T16:22:41.396Z","updatedAt":"2026-08-28T16:22:41.396Z","aliases":[{"id":"c7f18e76-d064-42fb-bc3a-0281b259c682","personId":"81ac940e-3cf1-4694-bb78-c712a0f16329","name":"Bosco KAYOBOTSI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:41.399Z","source":{"name":"OFAC SDN"}},{"id":"14e12638-96c7-4693-874e-9d2f7b15b9cb","personId":"81ac940e-3cf1-4694-bb78-c712a0f16329","name":"KAYOBOTSI, Bosco","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:41.402Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"a1873002-7c67-4e24-a349-e328b72dc7e4","personId":"81ac940e-3cf1-4694-bb78-c712a0f16329","type":"national_id","value":"1198580022378192","countryId":"RW","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:41.405Z","source":{"name":"OFAC SDN"}},{"id":"e63fa291-9641-4144-8672-bbb66cd019e0","personId":"81ac940e-3cf1-4694-bb78-c712a0f16329","type":"passport","value":"PC648741","countryId":"RW","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:41.408Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"89540d44-13fb-4175-a655-15a853f083f4","personId":"81ac940e-3cf1-4694-bb78-c712a0f16329","regime":"OFAC","program":"DRCONGO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:41.411Z","lastSeenAt":"2026-10-19T04:11:04.129Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: GASABO GOLD REFINERY LTD)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"57938","fetchedAt":"2026-10-19T04:11:04.129Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"4085f3a1-d821-442b-b694-4ee6f22b7766","entityId":"a3903f80-c0b6-49ff-ab08-46499e94dce7","name":"Bosco KAYOBOTSI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:41.505Z","personId":"81ac940e-3cf1-4694-bb78-c712a0f16329","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"a3903f80-c0b6-49ff-ab08-46499e94dce7","canonicalName":"GASABO GOLD REFINERY LTD","entityType":"company","primaryCountryId":"RW","sanctions":[{"regime":"France gels des avoirs","program":"(UE) 2025/509 du 17/03/2025 (UE République démocratique du Congo - R (UE) 1183/2005)"},{"regime":"OFAC","program":"DRCONGO"}]}}],"wikidata":null}