Lists of sanctions
3.16.160.142
14.05.2025 01:43:36

Sylvestre MUDACUMURA

List

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

Names (6)

Last name/Name MUDACUMURA
First name/Name Sylvestre
Full name/Name Sylvestre MUDACUMURA
Type Name
Last name/Name COMMANDANT PHARAON
Full name/Name COMMANDANT PHARAON
Type Alias
Quality Weak
Last name/Name MUPENZI
First name/Name Bernard
Full name/Name Bernard MUPENZI
Type Alias
Quality Strong
Last name/Name MUPENZI
First name/Name General Pierre Bernard
Full name/Name General Pierre Bernard MUPENZI
Type Alias
Quality Strong
Last name/Name RADJA
Full name/Name RADJA
Type Alias
Quality Weak
Last name/Name MUKANDA
Full name/Name MUKANDA
Type Alias
Quality Weak

Addresses (1)

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

Birth data (2)

Birthdate
Place Karago, Western Province, Rwanda
Country Rwanda

Historical data

No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.