Removed: Marius NGENDABANKAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (1)
BURUNDI
Date of publication
31.12.2019
Names (1)
Last name/Name
NGENDABANKA
First name/Name
Marius
Full name/Name
Marius NGENDABANKA
Type
Name
Citizenships (1)
Country
Burundi
Addresses (1)
Street
Kinanira IV, Kinindo
City
Bujumbura
Country
Burundi
Full address
Kinanira IV, Kinindo, Bujumbura, Burundi
Birth data (1)
Birthdate
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.