Lists of sanctions
3.133.141.175
28.04.2025 16:41:33

Lucien NZABAMWITA

List

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

Names (5)

Last name/Name NZABAMWITA
First name/Name Lucien
Full name/Name Lucien NZABAMWITA
Type Name
Last name/Name NZABANITA
First name/Name Lucien
Full name/Name Lucien NZABANITA
Type Alias
Quality Strong
Last name/Name KALUME
First name/Name Andre
Full name/Name Andre KALUME
Type Alias
Quality Strong
Last name/Name ANDRE
First name/Name Karume
Full name/Name Karume ANDRE
Type Alias
Quality Strong
Last name/Name KARUME
First name/Name Andrew
Full name/Name Andrew KARUME
Type Alias
Quality Strong

Citizenships (1)

Country Rwanda

Birth data (2)

Birthdate
Place Kinyami, Byumba Province, Rwanda
Country Rwanda

Historical data

No records
Updated: 28.04.2025. 16:15
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