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Public-source dossierkprusi-e0d1a228089365c865952c0c1f2b27c1b946a3cf
Public source recordpersonPublic record

Christoffel Johannes Roelofse

Authority: Multi-Source Risk ProfileCoverage: zaRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
za
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence24 sourced links · 24 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
22
18 visible
Sourced links
24
2 direct
Source datasets
1
in this network
Discovery candidates
24
kept separate from verified
Philippus Jacobus Chri…PERSONOmega Risk Solutions M…ORGArkhê Risk Solutions L…ORGOmega-MKP Zambia Ltd.ORGEtienne van RensburgPERSONOmega Securities Afriq…ORGStephanus Philippus du…PERSONTimothy Jim KazembePERSONOmega MKP Security Sys…ORGOmega International As…ORGOmega Risk Solutions (…ORGOmega Security Solutio…ORGFaan du ToitPERSONCharles FuchsPERSONMalaysia Korea Partner…ORGOmega Risk Solutions G…ORGOmega Holdings Ltd Nig…ORGOmega Security Service…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Christoffel Johannes Roelofse appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameChristoffel Johannes Roelofse
Known aliasesChristo Roelofse
Countries / jurisdictionsza
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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