Removed: Alain Guillaume BUNYONI - Sanctions record
3.148.108.240
04.05.2025 18:07:53
Removed: Alain Guillaume BUNYONI - Sanctions record

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. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.