---
title: "KAKWAVU BUKANDE Jerome — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e8bc3f5-3079-5f09-9f91-ddc240ccef90
json: https://whiteintel.dev/api/public/dossier/2e8bc3f5-3079-5f09-9f91-ddc240ccef90
identifier: ofac:12029
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAKWAVU BUKANDE Jerome

**Type:** Person  
**Identifier:** `ofac:12029`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e8bc3f5-3079-5f09-9f91-ddc240ccef90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e8bc3f5-3079-5f09-9f91-ddc240ccef90  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KAKWAVU BUKANDE Jerome

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAKWAVU BUKANDE Jerome**. Human view: https://whiteintel.dev/entity/2e8bc3f5-3079-5f09-9f91-ddc240ccef90 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e8bc3f5-3079-5f09-9f91-ddc240ccef90._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._