Lists of sanctions
216.73.216.150
13.06.2025 07:21:46

Removed: Joseph NIYONZIMAHistorical 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 (5)

Last name/Name NIYONZIMA
First name/Name Joseph
Full name/Name Joseph NIYONZIMA
Type Name
Last name/Name NIYONZIMA
First name/Name Mathias
Full name/Name Mathias NIYONZIMA
Type Alias
Quality Strong
Last name/Name Kazungu
Full name/Name Kazungu
Type Alias
Quality Weak
Last name/Name NIYONZIMA
First name/Name Salvator
Full name/Name Salvator NIYONZIMA
Type Alias
Quality Strong
Last name/Name NIJONZIMA
First name/Name Joseph
Full name/Name Joseph NIJONZIMA
Type Alias
Quality Strong

Birth data (3)

Birthdate
Place Kanyosha Commune, Mubimbi, Bujumbura-Rural Province, Burundi
Country Burundi
Birthdate

Historical data

No records
Updated: 13.06.2025. 06:15
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