Lists of sanctions
3.17.166.43
14.05.2025 00:39:05

Stanislas NZEYIMANA

List

Type Individual
List name SDN (OFAC)
Programs (1) DRCONGO
Date of publication 31.12.2019

Names (5)

Last name/Name NZEYIMANA
First name/Name Stanislas
Full name/Name Stanislas NZEYIMANA
Type Name
Last name/Name BIGARUKA IZABAYO
First name/Name Deogratias
Full name/Name Deogratias BIGARUKA IZABAYO
Type Alias
Quality Strong
Last name/Name BIGARURA
Full name/Name BIGARURA
Type Alias
Quality Weak
Last name/Name BIGARUKA
Full name/Name BIGARUKA
Type Alias
Quality Weak
Last name/Name IZABAYO DEO
Full name/Name IZABAYO DEO
Type Alias
Quality Strong

Addresses (2)

City Kibua
Country Congo, the Democratic Republic
Full address Kibua, Congo, Democratic Republic of the
Street Kalonge Masisi
Country Congo, the Democratic Republic
Region North Kivu
Full address Kalonge Masisi, North Kivu, Congo, Democratic Republic of the

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Mugusa (Butare), Rwanda
Country Rwanda

Historical data

No records
Updated: 14.05.2025. 00:15
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