Removed: Alain Guillaume BUNYONIHistorical record: last active at 18.11.2021 05:15
List
Historical record: last active at 18.11.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | BURUNDI |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BUNYONI |
|---|---|
| First name/Name | Alain Guillaume |
| Full name/Name | Alain Guillaume BUNYONI |
| Type | Name |
| Last name/Name | BUNYONI |
|---|---|
| First name/Name | Allain Guillaume |
| Full name/Name | Allain Guillaume BUNYONI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Burundi |
|---|
Addresses (1)
| Street | 143 Avenue Gasekebuye, Commune Urbaine de Musaga |
|---|---|
| City | Bujumbura |
| Country | Burundi |
| Postal code | 1 |
| Region | Bujumbura |
| Full address | 143 Avenue Gasekebuye, Commune Urbaine de Musaga, Bujumbura, 1870, Bujumbura, Burundi |
Birth data (2)
| Place | Bujumbura, Burundi |
|---|---|
| Country | Burundi |
| Birthdate |
|---|
Identification documents (2)
| Type | Diplomatic Passport: DP0001842 |
|---|---|
| Country | Burundi |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 0201184751 |
|---|---|
| Country | Burundi |
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.